CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, Taiwan Life Insurance Company, announces the substitution of important personnel.

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):important personnel.
2.Date of occurrence of the change:2022/05/27
3.Name, title, and resume of the previous position holder:
Sales Channel Division II Division Head：
楊欣(木丹)(Yang, Hsin Nan / Senior Vice President, Taiwan Life Insurance
Co., Ltd.)
4.Name, title, and resume of the new position holder:
Sales Channel Division II Division Head：
何京玲(He, Jing Ling / Senior Vice President, Farglory Life 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:For business needs
7.Effective date:2022/06/01
8.Any other matters that need to be specified:
Senior Vice President Yang, Hsin Nan is released from Sales Channel
Division II Division Head.