Announcement of the Election of the Chairman of the 8th Board of CTBC Insurance Co., Ltd.

1.Date of the board of directors resolution or date of occurrence of the
  change:2025/11/07
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Tung-Ming Hsu
4.Resume of the previous position holder:Chairman of CTBC Insurance Co., Ltd.
Director of Taiwan Life Insurance Co., Ltd
5.Name of the new position holder:Chih-Cheng Wang
6.Resume of the new position holder: Independent Director of CTBC Financial
Holding Co., Ltd.
Independent Director of Taiwan Life Insurance Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:re-election of chairman
9.Effective date of the new appointment:2025/11/07
10.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.):
None