Hua Nan Financial Holdings Announces Change of Spokesperson Agent

1. Position Category (e.g., spokesperson, acting spokesperson, key operational executives, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, legal representative): Acting Spokesperson 2. Date of Change: 115/06/29 3. Former Officer's Name, Title, and Background: Hsu Su-Jung, Deputy General Manager of Hua Nan Financial Holdings (Head of Legal Compliance) 4. New Officer's Name, Title, and Background: Lu Jui-Feng, Manager of Credit Management Department, Hua Nan Bank 5. Nature of Change (e.g., resignation, transfer, layoff, retirement, death, appointment, dismissal): Retirement 6. Reason for Change: Retirement 7. Effective Date: 115/07/16 8. Other Matters to be Disclosed: None