The Announcement of changing spokesperson of CTBC Insurance Co., Ltd.

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):
spokesperson
2.Date of occurrence of the change:2023/07/24
3.Name, title, and resume of the previous position holder:Kuo, Shih Chang
（郭世昌）/Senior Vice President of CTBC Insurance Co., Ltd.
4.Name, title, and resume of the new position holder:LIN CHEN PING
（林承斌）/President of CTBC 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:position adjustment
7.Effective date:2023/07/24
8.Any other matters that need to be specified:NA