【Kuo Piao】Subsidiary International Bills Finance Co., Ltd. Announces Changes in Corporate Directors and Supervisors

1. Date of Change: 115/06/24

2. Type of Personnel Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Corporate Supervisor

3. Former Titles and Names:
(Corporate Director)
Representative of Kuo Piao Financial Holding Co., Ltd.: Wei Chi-Lin
Representative of Kuo Piao Financial Holding Co., Ltd.: Yang Wen-Ching
Representative of Kuo Piao Financial Holding Co., Ltd.: Hung Hui-Ching

(Corporate Supervisor)
Representative of Kuo Piao Financial Holding Co., Ltd.: Chi Nai-Jung
Representative of Kuo Piao Financial Holding Co., Ltd.: Chen Ying-Chu

4. Former Personnel Resumes:
(Corporate Director)
Wei Chi-Lin / Chairman of International Bills Finance
Yang Wen-Ching / Director of International Bills Finance
Hung Hui-Ching / Director of International Bills Finance

(Corporate Supervisor)
Chi Nai-Jung / Supervisor of International Bills Finance
Chen Ying-Chu / Supervisor of International Bills Finance

5. New Titles and Names:
(Corporate Director)
Representative of Kuo Piao Financial Holding Co., Ltd.: Chang Chao-Shun
Representative of Kuo Piao Financial Holding Co., Ltd.: Wu Ying
Representative of Kuo Piao Financial Holding Co., Ltd.: Gan Mei-Chu

(Corporate Supervisor)
Representative of Kuo Piao Financial Holding Co., Ltd.: Yen Hsin-Hui
Representative of Kuo Piao Financial Holding Co., Ltd.: Hsu Li-Yueh

6. New Personnel Resumes:
(Corporate Director)
Chang Chao-Shun / Chairman of Kuo Piao Financial Holding
Wu Ying / General Manager of Kuo Piao Financial Holding
Gan Mei-Chu / Deputy General Manager of First Bank

(Corporate Supervisor)
Yen Hsin-Hui / Professor, Department of Accounting, Tamkang University
Hsu Li-Yueh / Former Deputy General Manager, Taiwan中小企业 Bank

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Removal

8. Reason for Change: Reassignment of corporate directors and supervisors by parent company

9. Shareholding at Time of Appointment:
Kuo Piao Financial Holding Corporate Director Representative: Chang Chao-Shun / 1,848,000,000 shares
Kuo Piao Financial Holding Corporate Director Representative: Wu Ying / 1,848,000,000 shares
Kuo Piao Financial Holding Corporate Director Representative: Gan Mei-Chu / 1,848,000,000 shares
Kuo Piao Financial Holding Corporate Supervisor Representative: Yen Hsin-Hui / 1,848,000,000 shares
Kuo Piao Financial Holding Corporate Supervisor Representative: Hsu Li-Yueh / 1,848,000,000 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/31 ~ 115/08/30

11. Effective Date of New Appointment: 115/07/20

12. Director Turnover Rate within Same Term: 3/9

13. Independent Director Turnover Rate within Same Term: NA

14. Supervisor Turnover Rate within Same Term: 2/3

15. Is More Than One-Third of Directors Changed? Yes

16. Other Matters to Note (If the entity is a publicly issued company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): Not applicable