[Kuo Piao Financial] Announcement of Independent Directors' Opposition to Proposal 15 at the 2nd Meeting of the 9th Board of Directors

1. Date of the Board of Directors, Audit Committee, or Compensation Committee: 115/06/23

2. Type of meeting (please enter 'Board of Directors', 'Audit Committee', or 'Compensation Committee'): Board of Directors

3. Names and brief profiles of independent directors or members of the Audit/Compensation Committee who expressed opposition or reservation:

Yang Jia-Xing / Independent Director, Kuo Piao Financial Holding Co., Ltd.

Hsieh Chih-Yuan / Independent Director, Kuo Piao Financial Holding Co., Ltd.

4. The resolution to which opposition was expressed: Establishment and appointment of a Vice Chairman for the 9th Board of Directors of the Company.

5. Opinions expressed by the aforementioned independent directors or committee members:

Independent Director Yang Jia-Xing: Opposed

This proposal relates to Article 22, Paragraph 2 of the Company's Articles of Incorporation, which states that the Company may establish one Vice Chairman when necessary, to be elected by the Board of Directors. However, from both regulatory and objective perspectives, there is currently no actual necessity for the Company to establish such a position.

Independent Director Hsieh Chih-Yuan: Abstained

Due to insufficient information, I am unable to determine whether the establishment of a Vice Chairman is necessary.

6. Countermeasures: None

7. Other matters to be disclosed: The proposal was approved by vote, with 11 directors in favor, 2 opposed, and 1 abstaining. (The Chairperson did not participate in the vote.)