Cooperating Bank - Announces General Manager Change at Subsidiary Cooperating Bank Securities Investment Consulting Co., Ltd.

1. Date of Board Resolution or Change: 115/04/30 2. Personnel Type (Please enter Chairman or General Manager): General Manager 3. Former Personnel Name: Xu Qianting 4. Brief Biography of Former Personnel: Chairman and General Manager of Cooperating Bank Securities Investment Consulting Co., Ltd. 5. New Personnel Name: Weng Guoliang 6. Brief Biography of New Personnel: General Manager of Cooperating Bank Securities Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Dismissal and New Appointment 8. Reason for Change: Dismissal and New Appointment 9. Effective Date of New Appointment: 115/04/30 10. Other Matters to be Noted (If the subject entity is a public offering company or above, this material information also meets the criteria for events significantly impacting shareholder rights or securities prices as defined in Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules): None.