Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Insurance Co.,Ltd. of permission regarding the engagement in competitive conduct of the Director

1.Date of the shareholders meeting resolution:2023/10/19
2.Name and title of the director with permission to engage in competitive
  conduct:Chin-Miao, Lin / Chairman of CTBC Insurance Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
Junlong Life Insurance Company Limited/ Director
4.Period of permission to engage in the competitive conduct:
Within period of serving as Director of CTBC Insurance Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Approved by the Board of
 Directors without the attendance of the interested Director.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):Chin-Miao, Lin / Chairman of CTBC Insurance Co., Ltd.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Junlong Life Insurance Company Limited/ Director
8.Address of the mainland China area enterprise:
2001, 2101, 2102A, 2201, 2301, 2501, Enjoy Center Tower A, No.6,
Songyue Road, Siming District, Xiamen
9.Operations of the mainland China area enterprise:
(1)Insurance business such as life insurance, health insurance and personal
injury insurance
(2)Reinsurance business of the above-mentioned business
(3)Related business approved by the insurance supervisory agency
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:
Shareholders' meeting is exercised by the Board of Directors' meeting