【Hokoku Financial】Announces Members of the 5th Audit Committee

1. Effective Date of Change: 2026/06/18 (Minguo Year 115)

2. Name of Functional Committee: Audit Committee

3. Former Members: (1) Lin Hsuan-Chu (2) Hsieh Ying-Ching (3) Lin Han-Chi (4) Liu Ke-Yi

4. Former Members' Resumes: (1) Chair of the Department of Accounting and Director of the Graduate Institute of Finance, National Cheng Kung University (2) Attorney at Tai-Ying International Law Firm (3) Former Chairman of First Financial Securities Corporation (4) Senior Partner, Liben Taiwan United Certified Public Accountants

5. New Members: (1) Lin Han-Chi (2) Liu Ke-Yi (3) Wang Yi-Sheng (4) Huang Chi-Jui (5) Yang Tzu-Han

6. New Members' Resumes: (1) Former Chairman of First Financial Securities Corporation (2) Senior Partner, Liben Taiwan United Certified Public Accountants (3) Managing Attorney, Hongde Law Firm (4) Professor and Dean of the College of Business, Department of Finance and Cooperative Management, National Taipei University (5) Adjunct Professor, Department of Public Finance, National Taipei University

7. Nature of Change: Term Expiration

8. Reason for Change: Board Election

9. Previous Term: 2023/06/16 – 2026/06/15 (Minguo 112–115)

10. Effective Date of New Appointment: 2026/06/18 (Minguo Year 115)

11. Additional Remarks: None