Announcement of change of important personnel of CTBC Financial Holding Co., Ltd.

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 Technology Officer
2.Date of occurrence of the change:2025/08/22
3.Name, title, and resume of the previous position holder:
劉奕成（I Cheng Liu）, Senior Executive Vice President ,
CTBC Financial Holding Co., Ltd.
4.Name, title, and resume of the new position holder:None
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:2025/09/01
8.Any other matters that need to be specified:None