Announcement of Change in Corporate Director Representative for Subsidiary Huanan Property & Casualty Insurance Co., Ltd.

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 18:26:20 Company Code: 2880 Company Name: Huanan Financial Holding Co., Ltd. Subject: Announcement on the Change of Corporate Director Representative of Subsidiary Huanan Property & Casualty Insurance Co., Ltd. Applicable Clause: Clause 6 Factual Date: July 9, 115

Details: 1. Date of Change: 07/09/115 2. Corporate Name: Huanan Financial Holding Co., Ltd. 3. Former Representative: Hsu Su-Jung 4. Former Representative's Background: Chief Legal Compliance Officer and AML/CFT Designated Officer at Huanan Bank and Huanan Financial Holding Co., Ltd. 5. New Representative: None 6. New Representative's Background: None 7. Reason for Change: Resignation 8. Original Term: March 14, 114 to March 13, 117 9. Effective Date of New Appointment: None 10. Other Notes: Effective from July 16, 115