CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, Taiwan Life Insurance Company, announces the resignation of important personnel

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):
important personnel
2.Date of occurrence of the change:2024/11/01
3.Name, title, and resume of the previous position holder:
Chief Risk Officer：
李明璋(Lee,Ming-Chang/Executive Vice President, Taiwan Life Insurance Co.,
Ltd.)
4.Name, title, and resume of the new position holder:N/A
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):resignation
6.Reason for the change:resignation
7.Effective date:2024/11/01
8.Any other matters that need to be specified:N/A