Rih-Sheng Financial Holdings: Announcement of Change in Corporate Director Representative for Important Subsidiary Rih-Sheng Total Car Leasing Co., Ltd.

1. Date of change: 115/05/13 (May 13, 2026) 2. Legal entity name: Rih-Sheng Financial Holdings International Leasing Co., Ltd. 3. Former appointee's name: Corporate Director: Rih-Sheng Financial Holdings International Leasing Co., Ltd. Representative: Jian Zhi-Ming 4. Brief resume of former appointee: Jian Zhi-Ming, Chairman of Rih-Sheng Financial Holdings International Leasing Co., Ltd. 5. New appointee's name: Corporate Director: Rih-Sheng Financial Holdings International Leasing Co., Ltd. Representative: Yang Hui-Yu 6. Brief resume of new appointee: Yang Hui-Yu, General Manager of Rih-Sheng Financial Holdings International Leasing Co., Ltd. 7. Reason for change: Change of corporate director's representative 8. Original term (e.g., xx/xx/xx to xx/xx/xx): 113/04/08 to 116/04/07 (April 8, 2024 to April 7, 2027) 9. Effective date of new appointment: 115/05/13 (May 13, 2026) 10. Other matters to be specified: None