The announcement of appointment of the 8th term Directors of CTBC Venture Capital Co., Ltd.

1.Date of occurrence of the change:2024/02/23
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:
Directors：
Chin-Kang Wang(王志剛)
Chang-Hsing Cho(卓長興)
Jen-Te Shen(沈仁德)
Jeffrey Koo III(辜昱銓)
Chia-Yi Hung(洪嘉憶)
Chao-Jung Tsai(蔡招榮)
Supervisor：
Sung-Ming Yang(楊松明)
4.Resume of the previous position holder:
Directors：
Chin-Kang Wang(王志剛) CTBC Venture Capital Co., Ltd. (Chairman)
Chang-Hsing Cho(卓長興) CTBC Venture Capital Co., Ltd. (Director)
Jen-Te Shen(沈仁德) CTBC Venture Capital Co., Ltd. (Director)
Jeffrey Koo III(辜昱銓) CTBC Venture Capital Co., Ltd. (Director)
Chia-Yi Hung(洪嘉憶) CTBC Venture Capital Co., Ltd. (Director)
Chao-Jung Tsai(蔡招榮) CTBC Venture Capital Co., Ltd. (Director)
Supervisor：
Sung-Ming Yang(楊松明) CTBC Venture Capital Co., Ltd. (Supervisor)
5.Name of the new position holder:
Directors：
Winston, Tsai Jay Hsia(謝載祥)
Chang-Hsing Cho(卓長興)
Jen-Te Shen(沈仁德)
Jeffrey Koo III(辜昱銓)
Chia-Yi Hung(洪嘉憶)
Supervisor：
Sung-Ming Yang(楊松明)
6.Resume of the new position holder:
Directors：
Winston, Tsai Jay Hsia(謝載祥) CTBC Securities Co., Ltd. (Chairman)
Chang-Hsing Cho(卓長興) CTBC Venture Capital Co., Ltd. (Director)
Jen-Te Shen(沈仁德) CTBC Venture Capital Co., Ltd. (Director)
Jeffrey Koo III(辜昱銓) CTBC Venture Capital Co., Ltd. (Director)
Chia-Yi Hung(洪嘉憶) CTBC Venture Capital Co., Ltd. (Director)
Supervisor：
Sung-Ming Yang(楊松明) CTBC Venture Capital Co., Ltd. (Supervisor)
7.Reason for the change:Due to tenure expired
8.Original term (from __________ to __________):2021/3/19~2024/3/18
9.Effective date of the new appointment:2024/3/19
10.Any other matters that need to be specified:NA