CTBC Financial Holding Co., Ltd. announced the change of the functional committee members. Name of the previous position holder: Nomination Committee: Mr. Shu-Po Hsu; Ethics & Integrity Committee: Mr. Shu-Po Hsu, Ethics & Integrity Committee: Mr. Chun-Ko Chen. Resume of the previous position holder: Nomination Committee: Mr. Shu-Po Hsu, Director of CTBC Financial Holding Co., Ltd., Ethics & Integrity Committee: Mr. Shu-Po Hsu, Director of CTBC Financial Holding Co., Ltd., Ethics & Integrity Committee: Mr. Chun-Ko Chen, Director of CTBC Financial Holding Co., Ltd. Name of the new position holder: Nomination Committee: Mr. Daniel I. Wu, Ethics & Integrity Committee: Mr. Sheng-Yung Yang, Ethics & Integrity Committee: Mr. Cheung-Chun Lau.

Resume of the new position holder: Nomination Committee: Mr. Daniel I. Wu, Vice Chairman of CTBC Financial Holding Co., Ltd., Ethics & Integrity Committee: Mr. Sheng-Yung Yang, Independent Director of CTBC Financial Holding Co., Ltd., Ethics & Integrity Committee: Mr. Cheung-Chun Lau, Independent Director of CTBC Financial Holding Co., Ltd. Effective date of the new member: May 24, 2024.