Announcement the change of Risk Management Committee member of CTBC Insurance Co., Ltd.

1.Date of occurrence of the change:2024/05/09
2.Name of the functional committees:Risk Management Committee
3.Name of the previous position holder:none
4.Resume of the previous position holder:none
5.Name of the new position holder:Dan L, Ting  (鄭林經)
6.Resume of the new position holder:CTBC INSURANCE CO.,LTD. (Director)
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):none
10.Effective date of the new member:2024/05/09
11.Any other matters that need to be specified:none