【E.SUN Financial】E.SUN Financial Holding Subsidiary E.SUN Bank (China) Limited Announces Change of Director Representatives

1. Date of Change: July 2, 115

2. Legal Entity Name: E.SUN Bank

3. Former Directors: Chairman: Chen Mei-Man Director: Lin Jun-You

4. Former Directors' Background: Chen Mei-Man served as Chairman of E.SUN Bank (China) Limited. Lin Jun-You held the position of Chief Marketing Officer at both E.SUN Financial Holding and E.SUN Bank.

5. New Directors: Chairman: Lin Long-Zheng Director: Wu Jia-Ming

6. New Directors' Background: Lin Long-Zheng is currently the General Manager of E.SUN Bank, overseeing overall bank operations and strategic execution. Wu Jia-Ming serves as Assistant General Manager of the Legal Affairs Division at E.SUN Bank, with extensive experience in legal compliance and risk management.

7. Reason for Change: Replacement of director representatives by the parent corporation.

8. Previous Term: June 1, 114 to May 31, 117

9. Effective Date of New Appointment: The appointment will take effect upon approval by the Board of Directors of E.SUN Bank (China) Limited and subsequent authorization by local regulatory authorities.

10. Other Matters to Note: None

Keywords: Material Information