[Hokoku Financial] Announcement of the Election of the 6th Chairman by the Board of Directors

1. Date of Board Resolution or Change: 115/06/18 2. Position (Please enter 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent's Name: Lin Yen-Mao 4. Former Incumbent's Resume: Chairman of the Company and Chairman of Cooperative Bank of Taiwan 5. New Appointee's Name: Lin Yen-Mao 6. New Appointee's Resume: Chairman of the Company and Chairman of Cooperative Bank of Taiwan 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with board re-election, the Board has re-elected the Chairman 9. Effective Date of New Appointment: 115/06/18 10. Other Matters to be Disclosed (If the subject is a publicly listed company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keyword: Material Information