Announced changes in more than one-third of its directors of CTBC Investments Co., Ltd.

1.Date of occurrence of the change:2024/11/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:
director/Chun-Ko Chen,director/Ju-Huei Yang
4.Resume of the previous position holder:
CTBC Investments Co., Ltd.
5.Title and name of the new position holder:
director/Yu-Tse Chang
6.Resume of the new position holder:
Securities Business Manager of CTBC Finacial Holding Co.,Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):
2021/11/19 to 2024/11/26
11.Effective date of the new appointment:2024/11/27
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.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.):NA