CTBC Financial Holding Co., Ltd, on behalf of its subsidiary, Taiwan Life Insurance Company, announces the substitution of important personnel.

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
important personnel.
2.Date of occurrence of the change:2019/11/01
3.Name, title, and resume of the replaced person:
浦中敏(Pu, Chung-Min / Senior Vice President)
4.Name, title, and resume of the replacement:
莊中慶(Chuang, Chung-Ching/general manager)
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):position adjustment.
6.Reason for the change:For business needs
7.Effective date:2019/11/01
8.Any other matters that need to be specified:Chuang, Chung-Ching is also in
charge of Operation Planning Integrated Division head.