Grand Fortune Securities Co.,Ltd announced new members of the 4th audit committee and 5th remuneration committee of the company. Name and resume of the previous position holder: The Audit Committee: Independent Director: Huang Zhiqiang (Taiwan Stock Exchange Trading Department Head), Independent Director: Lai Mingfu (Accountant of Lai Mingfu Certified Public Accountants), Independent Director: Luo Nengqing (Professor and Dean of School of Finance, Deming University of Finance and Economics); Compensation Committee: Independent Director: Huang Zhiqiang (Taiwan Stock Exchange Trading Department Head), Independent Director: Lai Mingfu (Accountant of Lai Mingfu Certified Public Accountants), Independent Director: Luo Nengqing (Professor and Dean of School of Finance, Deming University of Finance and Economics). Name and resume of the new position holder:The Audit Committee: Independent Director: Luo Nengqing (Professor and Dean of School of Finance, Deming University of Finance and Economics), Independent Director: Xu Meili (Deputy General Manager of National Bill Securities), Independent Director: Wu Zhongchun (Deputy General Manager of Minth Group); Compensation Committee: Independent Director: Luo Nengqing (Professor and Dean of School of Finance, Deming University of Finance and Economics), Independent Director: Xu Meili (Deputy General Manager of National Bill Securities), Independent Director: Wu Zhongchun (Deputy General Manager of Minth Group).

Effective date of the new member is April 14, 2023.