CTBC Financial Holding Co., Ltd. announced changes in the functional committees: Risk Management Committee,Nomination Committee,and Ethics & Integrity Committee. Name of the previous position holder: Risk Management Committee: Mr. Thomas K.S. Chen, Nomination Committee: Mr. Thomas K.S. Chen, Ethics & Integrity Committee: Mr. Thomas K.S. Chen. Resume of the previous position holder: Risk Management Committee: Mr. Thomas K.S. Chen, Vice Chairman of CTBC Financial Holding Co., Ltd. Nomination Committee: Mr. Thomas K.S. Chen, Vice Chairman of CTBC Financial Holding Co., Ltd. Ethics & Integrity Committee: Mr. Thomas K.S. Chen, Vice Chairman of CTBC Financial Holding Co., Ltd. Name of the new position holder: Risk Management Committee: Mr. Cheung-Chun Lau.

Nomination Committee: Mr. Shu-Po Hsu, Ethics & Integrity Committee: Mr. Shu-Po Hsu. Resume of the new position holder: Risk Management Committee: Mr. Cheung-Chun Lau, Independent Director of CTBC Financial Holding Co., Ltd. Nomination Committee: Mr. Shu-Po Hsu, Vice Chairman of Taiwan Life Insurance Co.,Ltd. Ethics & Integrity Committee: Mr. Shu-Po Hsu, Vice Chairman of Taiwan Life Insurance Co.,Ltd. Effective date of the new member: August 25, 2023.