Announcement of the Election of the Vice Chairman of the 11th Board of Directors of CTBC Investments Co., Ltd.

1.Date of the board of directors resolution or date of occurrence of the
  change:2026/07/27
2.Position (Please enter chairperson or president/general manager):
Vice Chairman
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Yu-Wei Fan(范有偉)
6.Resume of the new position holder:Deloitte & Touche Strategy and Financial
Advisory Co., Ltd. Senior Executive Vice President
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:New appointment
9.Effective date of the new appointment:2026/07/27
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