Concord International Securities Co. Ltd. announced Name of the functional committees: Nomination Committee. Name of the previous position holder: WEI,FU-CHUAN, Resume of the previous position holder: Independent Directors of Concord International Securities Co. Ltd. Name of the new position holder: HSU,SHUN-FA, Resume of the new position holder:
Independent Directors of Concord International Securities Co. Ltd. Circumstances of change: Resignation. Reason for the change: Personal reason. Effective date of the new member:February 19, 2024.