Taiwan Business Bank Announces Changes in Spokesperson and Acting Spokesperson

1. Type of personnel change (Please enter spokesperson, acting spokesperson, important operating executive (e.g., CEO, COO, CMO, CSO), financial executive, accounting executive, corporate governance executive, information security executive, R&D executive, internal audit executive, or litigation/non-litigation agent): Spokesperson, Acting Spokesperson 2. Date of change: 115/04/29 (April 29, 2026) 3. Name, rank, and brief resume of former personnel: Spokesperson: Yi Zengxiang, Vice President Acting Spokesperson: Tseng Kuo-Liang, Vice President 4. Name, rank, and brief resume of new personnel: Spokesperson: Tseng Kuo-Liang, Vice President Acting Spokesperson: Fang Ying-Che, Vice President 5. Nature of change (Please enter "Resignation", "Position Adjustment", "Layoff", "Retirement", "Death", "New Appointment", or "Dismissal"): Retirement 6. Reason for change: Retirement 7. Effective date: 115/05/01 (May 1, 2026) 8. Other matters to be specified: None