【E.Sun Financial】E.Sun Financial Holding Subsidiary E.Sun Securities Announces Appointment of New Chairman

1. Board resolution date or date of change: 115/06/23 2. Position (please enter Chairman or General Manager): Chairman 3. Name of outgoing individual: Lin Jin-Hui 4. Outgoing individual's resume: Chairman of E.Sun Securities 5. Name of incoming individual: Lin Jin-Hui 6. Incoming individual's resume: Chairman of E.Sun Securities 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'severance', 'retirement', 'deceased', or 'new appointment'): end of term 8. Reason for change: 10th Board Director Election 9. Effective date of new appointment: 115/06/23 10. Other matters to be disclosed (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 significantly affecting shareholders' rights or securities prices): None Keywords: Major Information