CTBC Financial Holding Co., Ltd. announced the resignation of Chin-Kang Wang, CTBC Venture Capital Co., Ltd. (Chairman), Chao-Jung Tsai, CTBC Venture Capital Co., Ltd. (Director) from the board of directors and appointment of Winston, Tsai Jay Hsia CTBC Securities Co., Ltd. (Chairman) to the board of directors, effective from March 19, 2024.