Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Investments Co., Ltd.for the change of the Director

1.Date of occurrence of the change:2023/09/08
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Mr. Thomas K.S. Chen
4.Resume of the previous position holder:Chairman, CTBC Investments Co., Ltd.
5.Name of the new position holder:Mr. Chin-Jung Chen
6.Resume of the new position holder:Head of Wealth Management
Business Group, CTBC Bank Co., Ltd.
7.Reason for the change:Appointed by juristic-person director
8.Original term (from __________ to __________):from 2021/11/19 to 2024/11/18
9.Effective date of the new appointment:2023/09/08
10.Any other matters that need to be specified:Mr. Thomas K.S. Chen resigned
from Director on September 8, 2023, and effect on the same day.