Announced by CTBC Financial Holding Co., Ltd. on behalf of Taiwan Life Insurance Co., Ltd. for the resignation of the Director

1.Date of occurrence of the change:2022/12/23
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Mr. Chu-Sheng Fu (傅祖聲)
4.Resume of the previous position holder:Director,
Taiwan Life Insurance Co., Ltd.
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Reason for the change:Resignation
8.Original term (from __________ to __________):2021/10/04 to 2024/10/03
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified:The effective date of
resignation is 2022/12/23