Kuo Piao Futures Co., Ltd. Announces Board Approval for Reappointment of General Manager

1. Date of board resolution or personnel change: 2026/06/30 2. Position (please select 'Chairman' or 'General Manager'): General Manager 3. Former incumbent's name: Wu-Hua Chou 4. Former incumbent's resume: General Manager of Kuo Piao Futures Co., Ltd. 5. New appointee's name: Wu-Hua Chou 6. New appointee's resume: General Manager of Kuo Piao Futures Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: End of term 9. Effective date of new appointment: 2026/06/26 10. Additional disclosures: Reappointment approved during the 1st meeting of the 12th Board of Directors.

Note: This announcement pertains to a publicly listed company and qualifies as a material event under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholder rights or securities prices.