[Fwu Sow] Announcement Regarding the Appointment of Risk Management Committee Members

1. Date of change: 2026/05/21 2. Name of the functional committee: Risk Management Committee 3. Names of outgoing members: (1) Huang Shou-Tso (2) Fang Ming-Tao (3) Yu Bi 4. Background of outgoing members: (1) Huang Shou-Tso: Managing Director, Taiwan Financial Holdings (2) Fang Ming-Tao: Managing Attorney, Chongfa International Law Office (3) Yu Bi: Honorary Distinguished Professor, National Chung Hsing University 5. Names of incoming members: (1) Yu Bi (2) Fang Ming-Tao (3) Huang Chih-Hung 6. Background of incoming members: (1) Yu Bi: Honorary Distinguished Professor, National Chung Hsing University (2) Fang Ming-Tao: Managing Attorney, Chongfa International Law Office (3) Huang Chih-Hung: Professor, National Taipei University of Technology 7. Circumstances of change: Expiration of term 8. Reason for change: New appointment following term expiration 9. Previous term: 2023/06/09 ~ 2026/06/08 10. Effective date of new appointment: 2026/05/21 11. Other notes: None