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Announced by CTBC Financial Holding Co.,Ltd. on behalf of CTBC Insurance Co., Ltd. for Chairman election of the Board.

1.Date of the board of directors resolution or date of occurrence of the

  change:2024/10/04

2.Position (Please enter chairperson or president/general manager):Chairman

3.Name of the previous position holder:Tung-Ming Hsu(許東敏)

4.Resume of the previous position holder:CTBC Insurance Co., Ltd.(Chairman)

5.Name of the new position holder:Tung-Ming Hsu(許東敏)

6.Resume of the new position holder:CTBC Insurance Co., Ltd.(Chairman)

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):term expired

8.Reason for the change:Re-Election

9.Effective date of the new appointment:2024/10/04

10.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 6 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

None