[Kuo Pao Financial] Subsidiary Kuo Pao Futures Co., Ltd. Announces List of 12th Directors and Supervisors

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Supervisor

3. Former Titles and Names:
Directors
Representative of Kuo Pao Securities Co., Ltd.: He Zhi-Qiang
Representative of Kuo Pao Securities Co., Ltd.: Chen Guan-Ru
Representative of Kuo Pao Securities Co., Ltd.: Chen Chang-Yi

Supervisors
Cai Hui-Lun
Zhou Shi-Jie
Zhou Jin-Shan

4. Former Resumes:
Directors
Representative of Kuo Pao Securities Co., Ltd.: He Zhi-Qiang / Chairman of Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Securities Co., Ltd.: Chen Guan-Ru / Director of Kuo Pao Futures Co., Ltd.
Representative of Kuo Pao Securities Co., Ltd.: Chen Chang-Yi / Director of Kuo Pao Futures Co., Ltd.

Supervisors
Cai Hui-Lun / Supervisor of Kuo Pao Futures Co., Ltd.
Zhou Shi-Jie / Supervisor of Kuo Pao Futures Co., Ltd.
Zhou Jin-Shan / Supervisor of Kuo Pao Futures Co., Ltd.

5. New Titles and Names:
Directors
Representative of Kuo Pao Securities Co., Ltd.: He Zhi-Qiang
Representative of Kuo Pao Securities Co., Ltd.: Qiu Rong-Cheng
Representative of Kuo Pao Securities Co., Ltd.: Chen Chang-Yi

Supervisors
Zhou Shi-Jie
Wang Zhen-Hua

6. New Resumes:
Directors
Representative of Kuo Pao Securities Co., Ltd.: He Zhi-Qiang / Chairman of Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Securities Co., Ltd.: Qiu Rong-Cheng / General Manager of Kuo Pao Securities Co., Ltd.
Representative of Kuo Pao Securities Co., Ltd.: Chen Chang-Yi / Director of Kuo Pao Futures Co., Ltd.

Supervisors
Zhou Shi-Jie / Supervisor of Kuo Pao Futures Co., Ltd.
Wang Zhen-Hua / Retired upon reaching retirement age from First Bank

7. Nature of Change (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration

8. Reason for Change: Regular election due to term expiration

9. Number of Shares Held by New Appointees at Time of Election:
Directors
Representative of Kuo Pao Securities Co., Ltd.: He Zhi-Qiang / 119,810,838 shares
Representative of Kuo Pao Securities Co., Ltd.: Qiu Rong-Cheng / 119,810,838 shares
Representative of Kuo Pao Securities Co., Ltd.: Chen Chang-Yi / 119,810,838 shares

Supervisors
Zhou Shi-Jie / 0 shares
Wang Zhen-Hua / 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/17 ~ 115/06/16

11. Effective Date of New Appointment: 115/06/26

12. Change Ratio of Directors During Same Term: Not applicable

13. Change Ratio of Independent Directors During Same Term: Not applicable

14. Change Ratio of Supervisors During Same Term: Not applicable

15. More than One-Third of Directors Changed (please enter Yes or No): Yes

16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None