【Hokok Bank】Announces Change in Corporate Director Representatives

1. Date of Change: July 9, 2026 (Minguo 115) 2. Corporate Name: Farmers' Association of the Republic of China 3. Former Representatives: Hsiao Han-Chun Chang Yung-Cheng 4. Former Representatives' Background: Chairman of the Farmers' Association of the Republic of China General Manager of the Farmers' Association of the Republic of China 5. New Representatives: Tseng Ming-Jui Huang Wei-Te 6. New Representatives' Background: General Manager of Nantou County Farmers' Association Chairman of Luodong Township Farmers' Association 7. Reason for Change: Reassignment 8. Original Term: June 18, 2026 to June 17, 2029 (Minguo 115–118) 9. Effective Date of New Appointment: July 15, 2026 (Minguo 115) 10. Additional Notes: As per Letter No. 1150006570 from the Farmers' Association of the Republic of China.