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,

chief information security officer, research and development officer,

chief internal auditor, or designated and non-designated representatives):

important personnel

2.Date of occurrence of the change:2022/09/30

3.Name, title, and resume of the previous position holder:

General Administration Division Head：

張瓊文(Chang, Chiung Wen/Senior Vice President,

Taiwan Life Insurance Co., Ltd.)

4.Name, title, and resume of the new position holder:

General Administration Division Head：

高健忠(Kao, Chien Chung/Senior Vice President,

CTBC Bank 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:2022/10/01

8.Any other matters that need to be specified:N/A