China Bills Finance Corporation announced remuneration committee changes. Name of the previous position holder: Independent Director:Wen-Ya Wu; Independent Director:Chung-Ming Kuo; Independent Director:Horng-Dar Lin. Resume of the previous position holder: Independent Director:Wen-Ya Wu,Secretary General of BCSD Taiwan; Independent Director:hung-Ming Kuo,Supervisor of CommonWealth Magazine Co.,Ltd; Independent Director:Horng-Dar Lin,Director of CHO Pharma Inc. Name of the new position holder: Independent Director:Chung-Ming Kuo; Independent Director:Horng-Dar Lin; Independent Director:Shu-Fen Liu.

Resume of the new position holder: Independent Director:Chung-Ming Kuo,Supervisor of CommonWealth Magazine Co.,Ltd; Independent Director:Horng-Dar Lin,Chairman of Tianmu International Co.,Ltd; Independent Director:Shu-Fen Liu,Chief Compliance Officer of Legal & Compliance Division of O-Bank. Effective from June 14, 2024.