Hokoku Bank Subsidiary Hokuo Venture Capital Co., Ltd. Announces Change of General Manager

1. Date of Board Resolution or Event Occurrence: 2026/06/29 2. Position (Please enter 'Chairman' or 'General Manager'): General Manager 3. Former Name: Wang Yu-Chun 4. Former Resume: Chairman and Acting General Manager, Hokuo Venture Capital Co., Ltd. 5. New Appointee Name: Chen Hsiu-Yun 6. New Appointee Resume: Assistant General Manager, Central Regional Center, Hokuo Commercial Bank 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Reassignment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Effective Date of New Appointment: 2026/06/29 10. Other Matters to be Clarified (If the subject is a publicly issued company or above, this major 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