Announcement of Change in Corporate Director Representative for Subsidiary Kuo Pao Securities

Release Date: July 4, 2026 Statement Date: July 3, 2026 Statement Time: 15:29:05

Company Code: 2889 Company Name: Kuo Pao Financial Holding Co., Ltd.

Subject: Announcement of Change in Corporate Director Representative for Subsidiary Kuo Pao Comprehensive Securities

Applicable Clause: Clause 6 Factual Date: July 3, 2026

Details: 1. Date of Change: July 3, 2026 2. Corporate Name: Kuo Pao Financial Holding Co., Ltd. 3. Former Representative: Chen Yen-Ju 4. Former Representative's Background: Director, Kuo Pao Comprehensive Securities Co., Ltd. 5. New Representative: None 6. New Representative's Background: None 7. Reason for Change: Resignation 8. Original Term: June 27, 2026 to June 26, 2029 9. Effective Date of New Appointment: None 10. Other Matters to be Stated: None