【Kuo Pao Financial】Election of Vice Chairman by the 9th Board of Directors

1. Date of board resolution or change: 115/06/23 2. Position (please enter Chairman or General Manager): Vice Chairman 3. Former incumbent's name: None 4. Former incumbent's resume: None 5. New appointee's name: Chen Kuan-Chou, representative of Hwa Chi International Development Co., Ltd. 6. New appointee's resume: Director, Kuo Pao Financial Holding Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Election by the 9th Board of Directors of the Company 9. Effective date of new appointment: 115/06/23 10. Other matters to be stated (if the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having significant impact on shareholders' rights or securities prices): None Keywords: Major Information