[Kuo Piao Financial] Announcement of Change in Corporate Director Representative

1. Date of Change: 115/07/31 2. Corporate Name: TaiSteel Fintech Industrial Holding Co., Ltd. 3. Former Representative: Liu Tzu-Meng 4. Former Representative's Resume: Practicing Certified Public Accountant, Chih-Cheng Joint Public Accounting Firm 5. New Representative: Wei Chi-Lin 6. New Representative's Resume: Chairman of Kuo Piao Financial Holding Co., Ltd. 7. Reason for Change: Our corporate director, TaiSteel Fintech Industrial Holding Co., Ltd., has notified us of the reassignment of Mr. Wei Chi-Lin as its equity representative, effective from August 1, 115. 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 115/05/29 - 118/05/28 9. Effective Date of New Appointment: 115/08/01 10. Other Matters to be Disclosed: None