Hua Nan Financial Holdings Announces Change of Corporate Director Representative (Taiwan Bank)

Release Date: July 15, 2026 Statement Date: July 14, 2026 Statement Time: 17:59 Company Code: 2880 Company Name: Hua Nan Financial Holdings Subject: Announcement of Change in Representative of Corporate Director (Taiwan Bank Co., Ltd.) Applicable Clause: Clause 6 Factual Date: July 14, 2026

Details: 1. Date of Change: July 14, 2026 2. Corporate Entity: Taiwan Bank Co., Ltd. 3. Former Representative: None 4. Former Representative's Background: None 5. New Representative: Ms. Li Hsing-Fen 6. New Representative's Background: Section Chief, Bureau of Treasury, Ministry of Finance 7. Reason for Change: New Appointment 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): June 13, 2025 to June 12, 2027 9. Effective Date of New Appointment: July 14, 2026 10. Other Matters to be Disclosed: None