CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, Taiwan Life Insurance Company, announces the substitution of important personnel.

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
important personnel
2.Date of occurrence of the change:2023/04/27
3.Name, title, and resume of the previous position holder:
Sales Channel Division I Division Head：
高鶯娟(Kao, Christine /Senior Vice President,
Taiwan Life Insurance Co., Ltd.)
Sales Channel Division II Division Head：
楊欣(木丹)(Yang, Hsin-Nan /Senior Vice President,
Taiwan Life Insurance Co., Ltd.)
4.Name, title, and resume of the new position holder:
Sales Channel Division I Division Head：
郭肇佳(Kuo, Chao-Chia /Senior Vice President,
Taiwan Life Insurance Co., Ltd.)
Sales Channel Division II Division Head：
邱旻顯(Chiu, Min-Hsien /Senior Vice President,
Taiwan Life Insurance Co., Ltd.)
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:For business needs
7.Effective date:2023/05/01
8.Any other matters that need to be specified:N/A