CTBC Financial Holding Co.,Ltd

1.Date of occurrence of the change:2024/09/27

2.Name of legal person:CTBC Financial Holding Co., Ltd.

3.Name of the previous position holder:

Directors：

Tung-Ming Hsu(許東敏)

Shu-Po Hsu(許舒博)

Ning-Hai Jin(金寧海)

Dan L. Ting(鄭林經)

Independent Director：

Wen-Yen Hsu(許文彥)

Kuan-Nan Chou(周冠男)

4.Resume of the previous position holder:

Directors：

Tung-Ming Hsu(許東敏) CTBC Insurance Co., Ltd. (Chairman)

Shu-Po Hsu(許舒博) CTBC Insurance Co., Ltd. (Director)

Ning-Hai Jin(金寧海) CTBC Insurance Co., Ltd. (Director)

Dan L. Ting(鄭林經) CTBC Insurance Co., Ltd. (Director)

Independent Director：

Wen-Yen Hsu(許文彥) CTBC Insurance Co., Ltd. (Independent Director)

Kuan-Nan Chou(周冠男) CTBC Insurance Co., Ltd. (Independent Director)

5.Name of the new position holder:

Director：

Tung-Ming Hsu(許東敏)

Shu-Po Hsu(許舒博)

Ching-Wen Lin(林靜雯)

Ming-Chang Lee(李明璋)

Independent Director：

Wen-Yen Hsu(許文彥)

Kuan-Nan Chou(周冠男)

Yi-Chia Chiu(邱奕嘉)

6.Resume of the new position holder:

Directors：

Tung-Ming Hsu(許東敏) CTBC Insurance Co., Ltd. (Chairman)

Shu-Po Hsu(許舒博) CTBC Insurance Co., Ltd. (Director)

Ching-Wen Lin(林靜雯) CTBC Business School (Professor)

Ming-Chang Lee(李明璋) Taiwan Life Insurance Co., Ltd. (Chief Risk Officer)

Independent Director：

Wen-Yen Hsu(許文彥) CTBC Insurance Co., Ltd. (Independent Director)

Kuan-Nan Chou(周冠男) CTBC Insurance Co., Ltd. (Independent Director)

Yi-Chia Chiu(邱奕嘉) National Chengchi University (Professor)

7.Reason for the change:term expired

8.Original term (from __________ to __________):2021/10/04~2024/10/03

9.Effective date of the new appointment:2024/10/04

10.Any other matters that need to be specified:None