The Announcement of changing spokesperson of CTBC Insurance 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,
research and development officer, chief internal auditor, or
designated and non-designated representatives):spokesperson
2.Date of occurrence of the change:2022/03/30
3.Name, title, and resume of the previous position holder:
Lin, Chin Ming（林欽淼）/ Chairman of CTBC Insurance Co., Ltd.
4.Name, title, and resume of the new position holder:
Kuo, Shih Chang（郭世昌）/President of CTBC Insurance Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/04/01
8.Any other matters that need to be specified:NA