Announcement to change of the Director of Taiwan Life Insurance Co., Ltd.

1.Date of occurrence of the change:2025/10/31
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Tai-Keh Cheng
4.Resume of the previous position holder:
 Director of CTBC Bank Co., Ltd.
 Director of Taiwan Life Insurance Co., Ltd.
5.Name of the new position holder:Chih-Cheng, Wang
6.Resume of the new position holder:
 Independent Director of CTBC Financial Holding Co., Ltd.
 Independent Director of Taiwan Life Insurance Co., Ltd.
7.Reason for the change:The representative is reappointed by
 CTBC Financial Holding Co., Ltd.
8.Original term (from __________ to __________):
 from 2024/10/04 to 2027/10/03
9.Effective date of the new appointment:2025/11/07
10.Any other matters that need to be specified:None