Announcement of change of accounting officer of CTBC Financial Holding 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):
accounting officer
2.Date of occurrence of the change:2023/07/28
3.Name, title, and resume of the previous position holder:
楊松明(Sting Yang), Executive Vice President,
CTBC Financial Holding Co., Ltd.
4.Name, title, and resume of the new position holder:
許惠茜(Charlene Hsu), Vice President , CTBC Bank 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:2023/08/01
8.Any other matters that need to be specified:None