2889 Kuo Pao Financial Holdings Announces New Internal Audit Head at Subsidiary

Announcement Date: July 15, 115 Release Date: July 14, 115 Release Time: 17:25:51 Company Code: 2889 Company Name: Kuo Pao Financial Holdings Subject: Supplemental Announcement on Change of Internal Audit Head at Subsidiary Kuo Pao Securities Co., Ltd. Applicable Clause: Clause 8 Factual Date: July 14, 115

Details: 1. Type of Personnel Change (Please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation/non-litigation agent): Internal Audit Head 2. Date of Change: July 14, 115 3. Former Officer's Name, Title, and Resume: Not applicable 4. New Officer's Name, Title, and Resume: Cen Gao, Deputy General Manager, Kuo Pao Securities Co., Ltd. 5. Nature of Change (Please enter 'resignation', 'reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: July 14, 115 8. Additional Notes: The company previously announced a change in Chief Auditor on June 23, 115, which has been approved by the Financial Supervisory Commission under Letter No. 1150504301 dated July 14, 115.