[E.Sun Financial] E.Sun Financial Holding Announces 9th Board of Directors and Supervisors for Subsidiary E.Sun Venture Capital

1. Date of Change: 115/06/23 2. Corporate Name: E.Sun Financial Holding Co., Ltd. 3. Former Directors and Supervisors: Chairman: Ke Tsun-Jen Director: Tu Wu-Lin Director: Huang Wen-Liang Director: Lin Chun-Tsung Director: Wu Hung-Pin Supervisor: Li Hsiao-Mei 4. Former Members' Resumes: Ke Tsun-Jen / Deputy General Manager, E.Sun Bank Tu Wu-Lin / Former Chairman, E.Sun Securities Huang Wen-Liang / General Manager, E.Sun Venture Capital Lin Chun-Tsung / Senior Manager, E.Sun Bank Wu Hung-Pin / Senior Manager, E.Sun Bank Li Hsiao-Mei / Senior Assistant Manager, E.Sun Bank 5. Newly Appointed Members: Director: Ke Tsun-Jen Director: Huang Wen-Liang Director: Lin Chun-Tsung Director: Hsiao Chi-Wei Director: Pai Yu Supervisor: Li Hsiao-Mei 6. New Members' Resumes: Ke Tsun-Jen / Deputy General Manager, E.Sun Bank Huang Wen-Liang / General Manager, E.Sun Venture Capital Lin Chun-Tsung / Senior Manager, E.Sun Bank Hsiao Chi-Wei / Manager, E.Sun Financial Holding Pai Yu / Senior Assistant Manager, E.Sun Bank Li Hsiao-Mei / Senior Assistant Manager, E.Sun Bank 7. Reason for Change: Term expiration; appointed by E.Sun Financial Holding 8. Previous Term (e.g., xx/xx/xx to xx/xx/xx): 112/06/16 ~ 115/06/15 9. Effective Date of New Appointment: 115/06/23 10. Other Matters to Note: None