Taiwan Cooperative Financial Holding Co., Ltd. announced board changes. Title and name of the previous position holder: Directors: Representative of Ministry of Finance, R.O.C., Paul C. D. Lei; Representative of Ministry of Finance, R.O.C., Chou, Hui-Mei; Chen, Jong-Rong; Representative of National Farmers' Association, R.O.C, Chiang, Lin-Ping; Representative of National Farmers' Association, R.O.C., Lin, Hsi-Ming. Title and name of the new position holder: Directors: Representative of Ministry of Finance, R.O.C., Lin, Chien-Hao; Representative of Ministry of Finance, R.O.C., Lee, Chung-Yung; Representative of National Farmers' Association, R.O.C.:Huang, Jul-Chi; Representative of National Farmers' Association, R.O.C., Chang, Yung-Cheng; Independent directors, Liu, Beatrice.

Effective date of the new appointment is June 16, 2023.