China Bills Finance Corporation announcement of the members of the Audit Committee. Date of occurrence of the change is July 26, 2021. Name of the functional committees: Audit Committee. Name and resume of the previous position holder: Independent Director: Wen-Ya Wu, Chief Secretary, Business Council for Sustainable Development of Taiwan (BCSD-Taiwan). Independent Director: Chung-Ho Chen, Supervisor of Shin Kong Commercial Bank Co. Ltd., Independent Director: An-Wei Su, Deputy General Manager of Taiwan Cooperative Bills Finance Corporation. Name and resume of the new position holder: Independent Director: Wen-Ya Wu, Chief Secretary, Business Council for Sustainable Development of Taiwan (BCSD-Taiwan), Independent Director: Chung-Ming Kuo, Supervisor of CommonWealth Magazine Co., Ltd, Independent Director: Horng-Dar, Lin Director of CHO Pharma Inc. Reason for the change is Term expired.