[BFC] Announcement of Change in General Manager

1. Date of board resolution or change: 2026/05/29. 2. Position: General Manager. 3. Former incumbent: Mr. Chen Kuan-chou. 4. Former incumbent's background: General Manager of Bills Finance Corporation. 5. New incumbent: Ms. Wu Ying. 6. New incumbent's background: Independent Director of Mega Financial Holding. 7. Nature of change: Expiration of term. 8. Reason for change: Expiration of term. 9. Effective date: Upon receipt of approval from the competent authority. 10. Other notes: Ms. Wu Ying was appointed at the 1st meeting of the 9th Board of Directors on May 29, 2026. The appointment will be reported to the Financial Supervisory Commission. Pending approval, Ms. Wu Ying will serve as acting General Manager.