Hokoku Financial Announces Members of the 6th Compensation Committee

1. Date of Change: 115/06/18 2. Name of Functional Committee: Compensation 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 Professor and Director, Department of Accounting and Graduate Institute of Finance, National Cheng Kung University (2) Attorney, T&E Legal Taiwan (3) Former Chairman, First Securities Co., Ltd. (4) Senior Partner, RSM Taiwan CPAs 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, First Securities Co., Ltd. (2) Senior Partner, RSM Taiwan CPAs (3) Managing Attorney, Hong-Der Law Firm (4) Professor and Dean, Department of Finance and Cooperative Management, National Taipei University (5) Adjunct Professor, Department of Public Finance, National Taipei University 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Board Election 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to Note: None