Kuo Bao Securities Announces Elected Members of 13th Board of Directors and Independent Directors

1. Date of Change: 115/06/26

2. Type of Appointment or Change (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director

3. Previous Position and Name:

Directors: Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju Representative of Kuo Pao Financial Holding Co., Ltd.: Su Sung-Hui Representative of Kuo Pao Financial Holding Co., Ltd.: Chou Ching-Hui Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng Representative of Kuo Pao Financial Holding Co., Ltd.: Shih Cheng-Feng Representative of Kuo Pao Financial Holding Co., Ltd.: Yang Cheng-Hsi Representative of Mega International Commercial Bank Co., Ltd.: Chen Chao-Jung Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen Representative of Kaohsiung Bank Co., Ltd.: Yu I-Chen Representative of Kuo Pao Venture Capital Co., Ltd.: Wu Yi-Ming

Independent Directors: Chen Hsueh-Yen Liu Chiang-Pao Wu Wei-En

4. Previous Experience:

Directors: Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / Chairman, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / Vice Chairman, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Su Sung-Hui / Director, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Chou Ching-Hui / Director, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / Director, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / Director, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Shih Cheng-Feng / Director, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Yang Cheng-Hsi / Director, Kuo Bao Securities Co., Ltd. Representative of Mega International Commercial Bank Co., Ltd.: Chen Chao-Jung / Director, Kuo Bao Securities Co., Ltd. Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / Director, Kuo Bao Securities Co., Ltd. Representative of Kaohsiung Bank Co., Ltd.: Yu I-Chen / Director, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Venture Capital Co., Ltd.: Wu Yi-Ming / Director, Kuo Bao Securities Co., Ltd.

Independent Directors: Chen Hsueh-Yen / Independent Director, Kuo Bao Securities Co., Ltd. Liu Chiang-Pao / Independent Director, Kuo Bao Securities Co., Ltd. Wu Wei-En / Independent Director, Kuo Bao Securities Co., Ltd.

5. New Position and Name:

Directors: Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao Representative of Kuo Pao Financial Holding Co., Ltd.: Li Yen-Hsien Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai

Independent Directors: Chen Fei-Wei Liu Chiang-Pao Wu Wei-En

6. New Experience:

Directors: Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / Chairman, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / Vice Chairman, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / General Manager, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / Director, Kuo Bao Securities Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin / CEO, Future Bank Co., Ltd. Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao / Vice President for Resources and Business Development, Fu Jen Catholic University Representative of Kuo Pao Financial Holding Co., Ltd.: Li Yen-Hsien / Professor, Department of Finance, Chung Yuan Christian University Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju / Vice Dean, College of International Affairs, National Chengchi University Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen / Distinguished Professor, Department of Economics, Soochow University Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua / Director, Legal Affairs Division, Mega International Commercial Bank Co., Ltd. Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / Director, Kuo Bao Securities Co., Ltd. Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai / General Manager, Kaohsiung Bank Co., Ltd.

Independent Directors: Chen Fei-Wei / Director, First & Goal Life Insurance Co., Ltd. Liu Chiang-Pao / Independent Director, Kuo Bao Securities Co., Ltd. Wu Wei-En / Independent Director, Kuo Bao Securities Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration

8. Reason for Change: Board re-election due to term expiration

9. Shareholding at Time of New Appointment:

Directors: Representative of Kuo Pao Financial Holding Co., Ltd.: Ho Chih-Chiang / 709,790,628 shares Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Kuan-Ju / 709,790,628 shares Representative of Kuo Pao Financial Holding Co., Ltd.: Chiu Jung-Cheng / 709,790,628 shares Representative of Kuo Pao Financial Holding Co., Ltd.: Lin Tsung-Yuan / 709,790,628 shares Representative of Kuo Pao Financial Holding Co., Ltd.: Hsu Po-Lin / 709,790,628 shares Representative of Kuo Pao Financial Holding Co., Ltd.: Peng Cheng-Hao / 709,790,628 shares Representative of Kuo Pao Financial Holding Co., Ltd.: Li Yen-Hsien / 709,790,628 shares Representative of Kuo Pao Financial Holding Co., Ltd.: Chen Yen-Ju / 709,790,628 shares Representative of Kuo Pao Financial Holding Co., Ltd.: Tsai Wen-Chen / 709,790,628 shares Representative of Mega International Commercial Bank Co., Ltd.: Lee Chien-Hua / 116,997,684 shares Representative of Shanghai Commercial & Savings Bank, Ltd.: Chang Wen-Chen / 53,231,704 shares Representative of Kaohsiung Bank Co., Ltd.: Chang Jung-Tai / 49,368,610 shares

Independent Directors: Chen Fei-Wei / 0 shares Liu Chiang-Pao / 0 shares Wu Wei-En / 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26

11. Effective Date of New Appointment: 115/06/27

12. Director Turnover Rate within Same Term: Not applicable

13. Independent Director Turnover Rate within Same Term: Not applicable

14. Supervisor Turnover Rate within Same Term: Not applicable

15. More than one-third of directors changed (enter yes or no): yes

16. Other Matters to be Clarified (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None