CTBC Financial Holding Co., Ltd. announced appointment of Shu-Po Hsu, Vice Chairman of Taiwan Life Insurance Co.,Ltd. as representative of juristic-person director by Yi Chuan Investment Co., Ltd. in place of Thomas K.S. Chen, Vice Chairman of CTBC Financial Holding Co., Ltd. Reason for the change: Mr. Thomas K.S. Chen resigned the representative of juristic-person director and Yi Chuan Investment Co., Ltd. assigned Mr. Shu-Po Hsu as the representative of juristic-person director. Effective date of the new appointment is August 17, 2023.