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:2024/01/31
3.Name, title, and resume of the previous position holder:
Chief Legal Officer：N/A
4.Name, title, and resume of the new position holder:
Chief Legal Officer：
陳姵君Chen, Pei-Chun
/ Senior Vice President,CTBC Bank Co., Ltd.
/Partner Lawyer, Hengsheng Law Frim
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):new replacement
6.Reason for the change:For business needs
7.Effective date:2024/02/01
8.Any other matters that need to be specified:N/A