The Announcement of the change for President by CTBC Financial Holding Co., Ltd. on behalf of CTBC Asia Limited.

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

  change:2025/03/11

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

President

3.Name of the previous position holder:Hou,Chia-Lung

4.Resume of the previous position holder:President of CTBC Asia Limited.

5.Name of the new position holder:Lai,Tsao-Lung

6.Resume of the new position holder:Senior Vice President

of CTBC Asia Limited./Managing Director of HS Securities Limited.

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

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

”death” or ”new appointment”):job relocation

8.Reason for the change:job relocation

9.Effective date of the new appointment:2025/03/15

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