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

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):
acting spokesperson
2.Date of occurrence of the change:2023/08/22
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
Su, Shu-Mei
/Senior Vice President,Taiwan Life Insurance Co., Ltd.
/Senior Vice President,CTBC Bank Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):new replacement
6.Reason for the change:For business needs
7.Effective date:2023/08/22
8.Any other matters that need to be specified:N/A