5880 Hwakuo Financial Holding Announces Change in Corporate Director Representative

Release Date: July 10, 115 Speaking Date: July 9, 115 Speaking Time: 18:42:53 Company Code: 5880 Company Name: Hwakuo Financial Holding Subject: Announcement of Change in Corporate Director Representative Applicable Clause: Clause 6 Factual Date: July 9, 115

1. Date of Change: July 9, 115 2. Corporate Name: Farmers' Association of the Republic of China 3. Former Representatives: Hsiao Han-Chun Chang Yung-Cheng 4. Former Representatives' Background: President, Farmers' Association of the Republic of China Secretary-General, Farmers' Association of the Republic of China 5. New Representatives: Tseng Ming-Jui Huang Wei-Te 6. New Representatives' Background: Secretary-General, Nantou County Farmers' Association Chairman, Luodong Township Farmers' Association 7. Reason for Change: Reappointment 8. Original Term: June 18, 115 to June 17, 118 9. Effective Date of New Appointment: July 15, 115 10. Additional Notes: According to Letter No. 1150006570 from the Farmers' Association of the Republic of China.