CTBC Financial Holding Co., Ltd. (company) announced the change in representative of juristic-person directors. Name of legal person: Yi Chuan Investment Co., Ltd. and Chung Yuan Investment Co., Ltd. Name of the previous position holder: Yi Chuan Investment Co., Ltd. representative: Shu-Po Hsu and Chung Yuan Investment Co., Ltd. representative: Chun-Ko Chen. Resume of the previous position holder: Directors of the company.

Name of the new position holder: Yi Chuan Investment Co., Ltd. representative: Daniel I. Wu and Chung Yuan Investment Co., Ltd. representative: John-Leon, Koo. Resume of the new position holder: President of the company and Chairman of CTBC Charity Foundation. Reason for the change: Assigned by juristic-person directors.

Effective date of the new appointment: May 17, 2024.