【E.SUN Financial】E.SUN Venture Capital Announces Reappointment of Chairman

1. Date of Board Resolution or Change: 2026/06/23 2. Position (Chairman or CEO): Chairman 3. Former Incumbent's Name: Ko Tsun-Jen 4. Former Incumbent's Background: Deputy General Manager of E.SUN Bank 5. New Appointee's Name: Ko Tsun-Jen 6. New Appointee's Background: Deputy General Manager of E.SUN Bank 7. Nature of Change (please select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Election of the 9th Board of Directors 9. Effective Date of New Appointment: 2026/06/23 10. Other Matters to be Disclosed (if the subject is a publicly listed company, this announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

Keywords: Material Information