CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, Taiwan Life Insurance Company, announces the substitution of chief internal auditor

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):
chief internal auditor
2.Date of occurrence of the change:2024/07/02
3.Name, title, and resume of the previous position holder:
張湘雯Chang, Hsiang Wen
/Vice President,Taiwan Life Insurance Co., Ltd.
4.Name, title, and resume of the new position holder:
周昌筠Chou, Chang Yun
/Senior Vice President,Taiwan Life Insurance Co., Ltd.
/Project Vice President,Cathay Life Insurance 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:The new appointment will be effective
upon the date of official authorities' approval.
8.Any other matters that need to be specified:
Until such approval is obtained,Chou Chang-Yun will be
the Acting chief internal auditor from 2024/07/02.