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):

important personnel

2.Date of occurrence of the change:2025/02/27

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

Financial Investment Division I Division Head：

許繼元(Hsu, Chi-Yuan /Senior Vice President,

Taiwan Life Insurance Co., Ltd.)

Real Estate Investment Division Head：

黃郁琪(Huang, Yu-Chi/ Executive Vice President,

Taiwan Life Insurance Co., Ltd.)

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

Financial Investment Division I Division Head：

謝美如(Hsieh, Mei-Ru / Vice President,

Taiwan Life Insurance Co., Ltd.)

Real Estate Investment Division Head：

柯家富(Ko, Chia-Fu / Senior Vice President,

Taiwan Life Insurance Co., Ltd.)

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

7.Effective date:2025/03/01

8.Any other matters that need to be specified:N/A