Hua Nan Financial Holdings Co., Ltd. announced the change of financial officer and corporate governance officer. Date of occurrence of the change is July 25, 2022. Name, title, and resume of the previous position holder: Wan-Lee Ju /Senior Vice President & General Manager of Finance & Accounting Department of HNCB & Senior Vice President & General Manager of Finance Department of HNFHC.

Name, title, and resume of the new position holder: Shih-Wei Kuo /Vice President & Deputy General Manager of Finance & Accounting Department of HNCB. Type of the change: Retirement. Reason for the change: Retirement.

Effective date is July 29, 2022.