Announcement of the 12th Board of Directors and Supervisors for Subsidiary Kuo Piao Futures Co., Ltd.

Date of Announcement: June 27, 2026 Date of Statement: June 26, 2026 Time of Statement: 18:46:50 Company Code: 2889 Company Name: Kuo Piao Financial Holding Subject: Announcement of the 12th Board of Directors and Supervisors for Subsidiary Kuo Piao Futures Co., Ltd. Applicable Clause: Clause 6 Date of Event: June 26, 2026

1. Date of Change: 06/26/2026 2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Supervisor 3. Former Title and Name: Directors Representative of Kuo Piao Securities Co., Ltd.: Ho Chih-Chiang Representative of Kuo Piao Securities Co., Ltd.: Chen Kuan-Ju Representative of Kuo Piao Securities Co., Ltd.: Chen Chang-Yi Supervisors Tsai Hui-Lun Chou Shih-Chieh Chou Chin-Shan

4. Former Personnel Resumes: Directors Ho Chih-Chiang / Chairman of Kuo Piao Securities Co., Ltd. Chen Kuan-Ju / Director of Kuo Piao Futures Co., Ltd. Chen Chang-Yi / Director of Kuo Piao Futures Co., Ltd. Supervisors Tsai Hui-Lun / Supervisor of Kuo Piao Futures Co., Ltd. Chou Shih-Chieh / Supervisor of Kuo Piao Futures Co., Ltd. Chou Chin-Shan / Supervisor of Kuo Piao Futures Co., Ltd.

5. New Appointees' Titles and Names: Directors Representative of Kuo Piao Securities Co., Ltd.: Ho Chih-Chiang Representative of Kuo Piao Securities Co., Ltd.: Chiu Jung-Cheng Representative of Kuo Piao Securities Co., Ltd.: Chen Chang-Yi Supervisors Chou Shih-Chieh Wang Chen-Hua

6. New Appointees' Resumes: Directors Ho Chih-Chiang / Chairman of Kuo Piao Securities Co., Ltd. Chiu Jung-Cheng / General Manager of Kuo Piao Securities Co., Ltd. Chen Chang-Yi / Director of Kuo Piao Futures Co., Ltd. Supervisors Chou Shih-Chieh / Supervisor of Kuo Piao Futures Co., Ltd. Wang Chen-Hua / Retired from First Commercial Bank upon reaching retirement age

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Number of Shares Held by New Appointees at Time of Election: Directors Ho Chih-Chiang: 119,810,838 shares Chiu Jung-Cheng: 119,810,838 shares Chen Chang-Yi: 119,810,838 shares Supervisors Chou Shih-Chieh: 0 shares Wang Chen-Hua: 0 shares

10. Previous Term: 06/17/2023 ~ 06/16/2026 11. Effective Date of New Appointments: 06/26/2026 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the change in directors one-third or more? Yes 16. Other Matters to be Clarified: None