[Taiwan Cooperative Financial] Announcement on Behalf of Subsidiary Taiwan Cooperative Venture Capital Regarding the Chairman Concurrently Serving as Acting President

1. Date of board resolution or change: April 27, 115 (2026) 2. Personnel category: President (General Manager) 3. Name of former representative: Wu Chun-min 4. Resume of former representative: Director and President of Taiwan Cooperative Venture Capital Co., Ltd. 5. Name of new representative: Wang Yu-qun 6. Resume of new representative: Chairman and Acting President of Taiwan Cooperative Venture Capital Co., Ltd. 7. Nature of change: Job adjustment 8. Reason for change: Job adjustment 9. Effective date: April 30, 115 10. Other matters: From April 30, 115, the duties of the President will be temporarily performed by Chairman Wang Yu-qun concurrently.