Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Venture Capital Co., Ltd.for the change of the Director

1.Date of occurrence of the change:2022/10/28

2.Name of legal person:CTBC Financial Holding Co., Ltd.

3.Name of the previous position holder:Mr. Chun-Ko Chen(陳春克)

4.Resume of the previous position holder:

CTBC Venture Capital Co., Ltd. (Director)

5.Name of the new position holder:Mr. Jeffrey Koo III(辜昱銓)

6.Resume of the new position holder:CTBC Bank Co., Ltd. (Strategy planner)

7.Reason for the change:Reappointed by juristic-person director

8.Original term (from __________ to __________):2021/03/19~2024/03/18

9.Effective date of the new appointment:2022/10/28

10.Any other matters that need to be specified:NA