CTBC Financial Holding 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):

(1)Position Replacement：Chief Investment Officer

(2)Position Replacement：Chief of Staff

(3)Position Establishment：Chief Secretary of the Board

(4)Position abolished：Chief Financial Market Officer

(5)Position abolished：Chief Administration Officer

2.Date of occurrence of the change:2024/07/26

3.Name, title, and resume of the previous position holder:

(1)Chief Investment Officer：陳佳文（James Chen）,

President, CTBC Financial Holding Co., Ltd.

(2)Chief of Staff：高麗雪（Rachael Kao）,

Executive Vice President, CTBC Financial Holding Co., Ltd.

(3)Chief Secretary of the Board：None

(4)Chief Financial Market Officer：許俊仁（Larry Hsu）,

Senior Executive Vice President , CTBC Financial Holding Co., Ltd.

(5)Chief Administration Officer：高人傑(Roger Kao) ,

Senior Executive Vice President , CTBC Financial Holding Co., Ltd.

4.Name, title, and resume of the new position holder:

(1)Chief Investment Officer：謝壯(方方土)（Ryan Hsieh）,

Executive Vice President, Taiwan Life Insurance Co., Ltd.

(2)Chief of Staff：None

(3)Chief Secretary of the Board：高人傑(Roger Kao) ,

Senior Executive Vice President , CTBC Financial Holding Co., Ltd

(4)Chief Financial Market Officer：None

(5)Chief Administration Officer：None

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 and

For organizational development needs, abolish positions.

7.Effective date:

(1)Chief Investment Officer：2024/08/12

(2)Chief of Staff：2024/07/26

(3)Chief Secretary of the Board：2024/07/26

(4)Chief Financial Market Officer：2024/07/26

(5)Chief Administration Officer：2024/07/26

8.Any other matters that need to be specified:None