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:2022/10/27

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

Real Estate Investment Division Head：

莊中慶(Chuang, Chung-Ching/ General Manager,

Taiwan Life Insurance Co., Ltd.)

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

Real Estate Investment Division Head：

黃郁琪(Hwang, Yu-Chi/Business Consultant,

Taiwan Life Insurance Co., Ltd.)

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”dismissal”, ”retirement”, ”death” or ”new

replacement”):new replacement

6.Reason for the change:For business needs

7.Effective date:2022/11/01

8.Any other matters that need to be specified:

General Manager Chuang, Chung-Ching is released from

Real Estate Investment Division Head.