Kuo Piao Securities Announces Independent Director's Abstention on Internal Audit Head Adjustment Proposal at 25th Meeting of 4th Audit Committee

1. Date of the Audit Committee: 115/06/23 2. Type of Committee Meeting (Board of Directors, Audit Committee, or Compensation Committee): Audit Committee 3. Name and Resume of Independent Director or Audit Committee Member Who Expressed Opposition or Reservation: Independent Director Hsueh-Yen Chen / Independent Director of Kuo Piao Comprehensive Securities 4. Resolution Item on Which Opposition or Reservation Was Expressed: Adjustment of the internal audit supervisor of the Company, submitted for your deliberation. 5. Statement by the Aforementioned Independent Director or Committee Member: Independent Director Hsueh-Yen Chen: Since the matter has already been settled and Ms. Wang cannot be retained, I abstain. 6. Countermeasures: None 7. Other Matters to be Disclosed: On this resolution, Independent Directors Jiang-Bao Liu and Wei-En Wu voted in favor, while Independent Director Hsueh-Yen Chen abstained. The resolution passed and will be submitted to the Board of Directors for final approval.