Announcement of the election of Vice Chairman on behalf of CTBC Financial Holding Co., Ltd.

1.Date of the board of directors resolution or date of occurrence of the
  change:2024/05/17
2.Position (Please enter chairperson or president/general manager):
Vice Chairman
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Daniel I. Wu
6.Resume of the new position holder:
President of CTBC Financial Holding Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:Elected by Board of Directors
9.Effective date of the new appointment:2024/05/17
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None