[E.Sun Financial] E.Sun Holding Announces Reappointment of Chairman at Subsidiary E.Sun Bank

1. Board resolution date or date of change: 115/06/23 2. Position (please enter Chairman or CEO): Chairman 3. Name of outgoing individual: Huang Nanzhou 4. Outgoing individual's resume: Chairman of E.Sun Financial Holding and E.Sun Bank 5. Name of incoming individual: Huang Nanzhou 6. Incoming individual's resume: Chairman of E.Sun Financial Holding and 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 13th Standing Directors 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 complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None