The announcement of the appointment of Director of Taiwan Life Insurance Co., Ltd.

1.Date of occurrence of the change:2023/04/28

2.Name of legal person:CTBC Financial Holding Co., Ltd.

3.Name of the previous position holder:None

4.Resume of the previous position holder:None

5.Name of the new position holder:Mr. Tung-Ming Hsu

6.Resume of the new position holder:

Director of China Life Insurance Co., Ltd.

7.Reason for the change:New appointment

8.Original term (from __________ to __________):2021/10/04~2024/10/03

9.Effective date of the new appointment:2023/04/28

10.Any other matters that need to be specified:None