CTBC Financial Holding Co., Ltd. on behalf of its subsidiary,CTBC Investments Co., Ltd. announces the substitution of General Manager.

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):
General Manager
2.Date of occurrence of the change:2023/06/30
3.Name, title, and resume of the previous position holder:
Eric Chang, General Manager of CTBC Investments Co., Ltd.
4.Name, title, and resume of the new position holder:
Morris Chen, Vice President of CTBC Investments Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):dismissal
6.Reason for the change:dismissal
7.Effective date:The new appointment will be effective upon the date of
official authorities’approval.
8.Any other matters that need to be specified:Until such approval is
obtained,Morris Chen will be the Acting General Manager from 2023/07/01.