CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, Taiwan Life Insurance Company, announces the substitution of accounting officer

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):
accounting officer
2.Date of occurrence of the change:2024/03/29
3.Name, title, and resume of the previous position holder:
林怡秀Lin, Yi Hsiu
/Vice President, Taiwan Life Insurance Co., Ltd.
4.Name, title, and resume of the new position holder:
蔡佳臻Tsai, Chia Chen
/Vice President, Taiwan Life Insurance Co., Ltd.
/Vice President, Markwell Assets Management Co., Ltd.
/Manager, CTBC Bank Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):resignation
6.Reason for the change:resignation
7.Effective date:2024/04/01
8.Any other matters that need to be specified:N/A