Taiwan Cooperative Financial Holding Co., Ltd. announced change of remuneration committee. Name of the previous position holder: in, Hsuan-Chu, Shay, Arthur, Chang, Min-Chu, Lin, Hann-Chyi.Resume of the previous position holder:Lin, Hsuan-Chu /Professor, Department of Accountancy and Graduateof Institute of Finance & Banking, National Cheng Kung University. hay, Arthur /Partner, Shay & Partners Law Firm.

Chang, Min-Chu /Founding Partner of Attorney Chang Min Chu. Lin, Hann-Chyi /Former Chairman, First Securities Co., Ltd.Name of the new position holder: Lin, Hsuan-Chu, Shay, Arthur, Chang, Min-Chu, Lin, Hann-Chyi Liu, Beatrice. Resume of the new position holder: Lin, Hsuan-Chu /Professor, Department of Accountancy and Graduate of Institute of Finance & Banking, National Cheng Kung University.

Shay, Arthur /Partner, Shay & Partners Law Firm. Chang, Min-Chu /Founding Partner of Attorney Chang Min Chu. Lin, Hann-Chyi /Former Chairman, First Securities Co., Ltd. Liu, Beatrice /Senior Partner, BDO Taiwan.

Effective date of the new member: June 16, 2023.