CTBC Financial Holding Co., Ltd. announced change of Chairman. Name of the new position holder: Ming Sang Lin, Resume of the new position holder: CTBC Securities Investment Service Co., Ltd.(Chairman) and Name of the new position holder: Ming Sang Lin, Resume of the new position holder: CTBC Securities Co. Ltd.(President).

Circumstances of change: retirement. Reason for the change: Re-Election. Effective date of the new appointment is January 2, 2024.