Concord Securities Co., Ltd. announced change of functional committee of the company. Name of the functional committees: Audit Committee and Remuneration Committee. Name of the previous position holder: Huang, Tian-chang.

Resume of the previous position holder: convener of the Audit Committee and member of the Remuneration Committee. Reason for the change: dismissal. Original term: Audit Committee: July 12, 2021 to July 11, 2024.

Remuneration Committee: July 29, 2021 to July 11, 2024.