【E.SUN Financial】E.SUN Holding Subsidiary E.SUN Bank Announces Appointment of 7th Audit Committee Members

1. Date of Change: 115/06/23

2. Name of Functional Committee: Audit Committee

3. Former Members: Independent Director: Chang, Jih-Yan Independent Director: Huang, Chun-Yao Independent Director: Tsai, Ying-Hsin Independent Director: Chiu, Hung-Chang Independent Director: Hsiao, Jui-Lin

4. Former Members' Resumes: Chang, Jih-Yan / Chairman, Chin Cheng Financial Advisory Co., Ltd. Huang, Chun-Yao / Professor, Department of Business Administration, National Taiwan University Tsai, Ying-Hsin / Professor, Department of Law, National Taiwan University Chiu, Hung-Chang / Professor, Institute of Technology Management, National Tsing Hua University Hsiao, Jui-Lin / Professor, Institute of Technology Management and Intellectual Property, National Chengchi University

5. New Members: Independent Director: Yu, Ming-Te Independent Director: Tsai, Ying-Hsin Independent Director: Hsieh, Ming-Hui Independent Director: Chiu, Hung-Chang Independent Director: Hsiao, Jui-Lin

6. New Members' Resumes: Yu, Ming-Te / President, Taiwan Industry Holding Association Tsai, Ying-Hsin / Professor, Department of Law, National Taiwan University Hsieh, Ming-Hui / Professor, Department of International Business, National Taiwan University Chiu, Hung-Chang / Professor, Institute of Technology Management, National Tsing Hua University Hsiao, Jui-Lin / Professor, Institute of Technology Management and Intellectual Property, National Chengchi University

7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Board Appointment

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/16 - 2026/06/15

10. Effective Date of New Appointment: 2026/06/23

11. Other Matters to be Disclosed: None

Keyword: Material Information