[O-Bank] Announcement of the Newly Elected 10th Board of Directors and Independent Directors

1. Date of change: June 12, 2026 2. Category of personnel elected or changed: Corporate directors, independent directors, natural person directors 3. Titles and names of the outgoing personnel: Directors: (1) Yi-Chun Lo (2) Mingshan Investment Co., Ltd. Representative: Chin-Ming Lo (3) Taixuan Investment Co., Ltd. Representative: Kun-Cheng Lin (4) Jung-Ching Lee (5) Aibei Investment Co., Ltd. Representative: Cheng-Chen Cheng (6) Mingshan Investment Co., Ltd. Representative: Chih-Ming Chien (7) Taiya Investment Co., Ltd. Representative: Chun-Jen Chen (8) Yichang Investment Co., Ltd. Representative: Wu-Chai Lin Independent Directors: (1) Fu-Hsiung Hu (2) Hung-Kuang Lin (3) Wei-Na Chiang (4) Chuan-Fen Wang 4. Profiles of the outgoing personnel: Directors: (1) Yi-Chun Lo / Chairman of O-Bank (2) Mingshan Investment Co., Ltd. Representative: Chin-Ming Lo / Managing Director of O-Bank (3) Taixuan Investment Co., Ltd. Representative: Kun-Cheng Lin / Managing Director of O-Bank (4) Jung-Ching Lee / Director of O-Bank (5) Aibei Investment Co., Ltd. Representative: Cheng-Chen Cheng / Director of O-Bank (6) Mingshan Investment Co., Ltd. Representative: Chih-Ming Chien / Director of O-Bank (7) Taiya Investment Co., Ltd. Representative: Chun-Jen Chen / Director of O-Bank (8) Yichang Investment Co., Ltd. Representative: Wu-Chai Lin / Director of O-Bank Independent Directors: (1) Fu-Hsiung Hu / Independent Managing Director of O-Bank (2) Hung-Kuang Lin / Independent Director of O-Bank (3) Wei-Na Chiang / Independent Director of O-Bank (4) Chuan-Fen Wang / Independent Director of O-Bank 5. Titles and names of the newly elected personnel: Directors: (1) Yi-Chun Lo (2) Yichang Investment Co., Ltd. Representative: Chin-Ming Lo (3) Taixuan Investment Co., Ltd. Representative: Kun-Cheng Lin (4) Jung-Ching Lee (5) Taiya Investment Co., Ltd. Representative: Chun-Jen Chen Independent Directors: (1) Fu-Hsiung Hu (2) Hung-Kuang Lin (3) Wei-Na Chiang (4) Chuan-Fen Wang 6. Profiles of the newly elected personnel: Directors: (1) Yi-Chun Lo / Chairman of O-Bank (2) Yichang Investment Co., Ltd. Representative: Chin-Ming Lo / Director of O-Bank (3) Taixuan Investment Co., Ltd. Representative: Kun-Cheng Lin / Managing Director of O-Bank (4) Jung-Ching Lee / Director of O-Bank (5) Taiya Investment Co., Ltd. Representative: Chun-Jen Chen / Director of O-Bank Independent Directors: (1) Fu-Hsiung Hu / Independent Managing Director of O-Bank (2) Hung-Kuang Lin / Independent Director of O-Bank (3) Wei-Na Chiang / Independent Director of O-Bank (4) Chuan-Fen Wang / Independent Director of O-Bank 7. Nature of change: Expiration of term 8. Reason for change: Comprehensive re-election due to the expiration of the term 9. Shareholding of the newly elected directors at the time of election: Directors: (1) Yi-Chun Lo: Common shares: 118,761 shares; Preferred shares: 7,851 shares (2) Yichang Investment Co., Ltd. Representative: Chin-Ming Lo: Common shares: 276,554,793 shares; Preferred shares: 1,650,000 shares (3) Taixuan Investment Co., Ltd. Representative: Kun-Cheng Lin: Common shares: 275,404,275 shares (4) Jung-Ching Lee: Common shares: 100,390 shares; Preferred shares: 7,297 shares (5) Taiya Investment Co., Ltd. Representative: Chun-Jen Chen: Common shares: 83,937,161 shares; Preferred shares: 5,991,757 shares Independent Directors: (1) Fu-Hsiung Hu: 0 shares (2) Hung-Kuang Lin: 0 shares (3) Wei-Na Chiang: 0 shares (4) Chuan-Fen Wang: 0 shares 10. Original term of office: June 16, 2023 to June 15, 2026 11. Effective date of the new term: June 12, 2026 12. Change ratio of directors during the same term: Not applicable 13. Change ratio of independent directors during the same term: Not applicable 14. Change ratio of supervisors during the same term: Not applicable 15. Whether more than one-third of the directors have changed: No 16. Other matters to be specified: None