Announcement of change of corporate governance officer by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd.

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):
corporate governance officer
2.Date of occurrence of the change:2023/11/24
3.Name, title, and resume of the previous position holder:
彭鴻森(Steve Peng), Senior Vice President, CTBC Bank Co., Ltd.
4.Name, title, and resume of the new position holder:
詹儒樺(Sean Chan), Senior Vice President , CTBC Bank Co., Ltd.
Senior Vice President , CTBC Financial Holding Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change: For business needs
7.Effective date:2023/12/01
8.Any other matters that need to be specified:None