2884 E.Sun Financial: Chairman Change at E.Sun Bank (China) Co., Ltd.

Release Date: July 3, 2026 Announcement Date: July 2, 2026 Announcement Time: 14:35:10 Company Code: 2884 Company Name: E.Sun Financial

Subject: E.Sun Financial Holding announces the appointment of Lin Long-Zheng as Chairman of its subsidiary, E.Sun Bank (China) Co., Ltd.

Compliance Clause: Item 6 Factual Date: July 2, 2026

Details: 1. Board resolution or effective date of change: July 2, 2026 2. Position: Chairman 3. Former incumbent: Chen Mei-Man 4. Former incumbent's background: Chen Mei-Man, former Chairman of E.Sun Bank (China) Co., Ltd. 5. New appointee: Lin Long-Zheng 6. New appointee's background: Lin Long-Zheng, General Manager of E.Sun Bank 7. Nature of change: Management reassignment 8. Reason for change: Management reassignment 9. Effective date of new appointment: Subject to board approval by E.Sun Bank (China) Co., Ltd. and regulatory clearance from local authorities 10. Additional disclosures: This announcement qualifies as material information under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act, but there are no further matters requiring disclosure that would significantly impact shareholders or stock prices.