The announcement of the change in representative of juristic-person director by Yi Chuan Investment Co., Ltd.

1.Date of occurrence of the change:2023/08/17
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Thomas K.S. Chen
4.Resume of the previous position holder:Vice Chairman of CTBC Financial
Holding Co., Ltd.
5.Name of the new position holder:Shu-Po Hsu
6.Resume of the new position holder:Vice Chairman of Taiwan Life Insurance
Co.,Ltd.
7.Reason for the change:Mr. Thomas K.S. Chen resigned the representative
of juristic-person director and Yi Chuan Investment Co., Ltd. assigned
 Mr. Shu-Po Hsu as the representative of juristic-person director
8.Original term (from __________ to __________):from 2022/06/17 to 2025/06/16
9.Effective date of the new appointment:2023/08/17
10.Any other matters that need to be specified:None