Kuo Bao Financial Announces Appointment of First Sustainability Committee Members

1. Date of Change: 2026/06/23 2. Name of Functional Committee: Sustainability Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Names: (1) Chang Chao-Shun (2) Wu Ying (3) Liang Sui-Chang (4) Hsieh Chih-Yuan (5) Lee Wen-Hsiung (6) Chen Wei-Long (7) Yang Chia-Hsing 6. New Member Resumes: (1) Chang Chao-Shun: Chairman of the Board, the Company (2) Wu Ying: Director and General Manager, the Company (3) Liang Sui-Chang: Independent Director, the Company (4) Hsieh Chih-Yuan: Independent Director, the Company (5) Lee Wen-Hsiung: Independent Director, the Company (6) Chen Wei-Long: Independent Director, the Company (7) Yang Chia-Hsing: Independent Director, the Company 7. Nature of Change: New Appointment 8. Reason for Change: New Appointment 9. Previous Term: Not applicable 10. Effective Date of New Appointment: 2026/06/23 11. Other Matters to be Disclosed: The Company's Sustainability Committee has been upgraded to a functional committee, with members appointed by the Board of Directors. Independent directors shall constitute no less than one-half of the committee, and the term of office shall align with the Board's tenure.