[O-Bank] Announcement of the Members of the 7th Remuneration Committee

O-Bank hereby announces the list of members of the 7th Remuneration Committee as follows:

1. Date of change: June 12, 2026 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: Fu-Hsiung Hu Hung-Kuang Lin Wei-Na Chiang Chuan-Fen Wang 4. Resumes of outgoing members: Fu-Hsiung Hu / Independent Managing Director of O-Bank Hung-Kuang Lin / Independent Director of O-Bank Wei-Na Chiang / Independent Director of O-Bank Chuan-Fen Wang / Independent Director of O-Bank 5. Names of newly appointed members: Fu-Hsiung Hu Hung-Kuang Lin Wei-Na Chiang Chuan-Fen Wang 6. Resumes of newly appointed members: Fu-Hsiung Hu / Independent Managing Director of O-Bank Hung-Kuang Lin / Independent Director of O-Bank Wei-Na Chiang / Independent Director of O-Bank Chuan-Fen Wang / Independent Director of O-Bank 7. Type of change: Expiration of term 8. Reason for change: The Board of Directors appointed members for the new term 9. Previous term: June 16, 2023 to June 15, 2026 10. Effective date of the new appointment: June 12, 2026 11. Other matters to be stated: None