[BFC] Announcement of Chairman Election by the 9th Board of Directors

1. Date of board resolution or change: 2026/05/29. 2. Position: Chairman. 3. Former incumbent: Wei Chi-lin, representative of Taiwan Navigator Asset Investment Co., Ltd. 4. Former incumbent's background: Chairman of Bills Finance Corporation. 5. New incumbent: Zhang Zhaoshun, representative of First Commercial Bank. 6. New incumbent's background: Chairman of Mega Financial Holding Co., Ltd. 7. Nature of change: Expiration of term. 8. Reason for change: Expiration of term and re-election. 9. Effective date: 2026/05/29. 10. Other notes: None.