[Capital Futures] Change of Corporate Director Representative

1. Date of change: 2026/05/28. 2. Corporate name: Hong-Ye Investment Co., Ltd. 3. Name of former representative: Lin Ci-Yi. 4. Resume of former representative: Director of Capital Futures Corp. 5. Name of new representative: Zhou Xian-Yang. 6. Resume of new representative: Director of Capital Securities Corp. 7. Reason for change: Corporate director changed its representative. 8. Original term: 2024/05/30 to 2027/05/29. 9. Effective date: 2026/05/28. 10. Other matters: None.