Taiwan Business Bank, Ltd. announced the members of the Fifth term of Auditing Committee. Name of the previous position holder: Xin-Wu Lin; Jin-Long Liu; Yung-Cheng Chuang; Chiou-Mien Lin; Shao-Yuan Chang. Resume of the previous position holder: Xin-Wu Lin/Associate Dean and Researcher,Taiwan Institute of Economic Research; Jin-Long Liu/Independent Director,Taiwan Business Bank,Ltd.; Yung-Cheng Chuang/Professor, Associate Dean School of Law Soochow University; Chiou-Mien Lin/Associate Professor Department of Real Estate & Built Environment, College of Public Affairs, National Taipei University; Shao-Yuan Chang/Independent Director,Taiwan Business Bank,Ltd. Name of the new position holder: Xin-Wu Lin; Jin-Long Liu; Yung-Cheng Chuang; Mi-Hsiu Chiang; Shao-Yuan Chang.Resume of the new position holder: Xin-Wu Lin/Associate Dean and Researcher,Taiwan Institute of Economic Research; Jin-Long Liu/Independent Director,Taiwan Business Bank,Ltd.; Yung-Cheng Chuang/Professor, Associate Dean School of Law Soochow University; Mi-Hsiu Chiang/Professor, Department of Finance,National Chengchi University; Shao-Yuan Chang/Independent Director,Taiwan Business Bank,Ltd. Reason for the change:The original term expires and the independent director is re-elected.

Effective date of the new member from June 21, 2024.