【Kuo Piao Capital】Subsidiary Kuo Piao Capital Leasing Co., Ltd. Announces Change of Chairman

1. Date of Board Resolution or Change: 2026/06/24 2. Position (Chairman or General Manager): Chairman 3. Former Name: Su, Song-Hui 4. Former Resume: Chairman of Kuo Piao Capital Leasing Co., Ltd. 5. New Appointee: Chu, Yao-Hua 6. New Resume: Senior Assistant Manager, Business Department, International Bills & Securities Co., Ltd. 7. Nature of Change (Please select 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Effective Date of New Appointment: 2026/07/01 10. Other Matters to be Disclosed: None

This announcement pertains to a publicly issued company and qualifies as a material event under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act, which may significantly affect shareholder rights or securities prices. However, there are currently no additional matters requiring disclosure.