IBF Financial Holdings Co., Ltd. appointed first term of directors and supervisors for the newly established IBF Leasing Co., Ltd. Title and name of the new position holder: Institutional Director: IBF Financial Holdings Co., Ltd.: Sung-Huei Su, IBF Financial Holdings Co., Ltd.: Shih-Hsi Wang, IBF Financial Holdings Co., Ltd.: Chi-Cheng Hsu, IBF Financial Holdings Co., Ltd.: Yao-Hua Chu, IBF Financial Holdings Co., Ltd.: Hsien-Tsung Li. Institutional Supervisor: IBF Financial Holdings Co., Ltd.: Milton Huang. Resume of the new position holder: Institutional Director: IBF Financial Holdings Co., Ltd.: Sung-Huei Su/Chairman, Guo Want International Leasing Corp.

IBF Financial Holdings Co., Ltd.: Shih-Hsi Wang/Executive Vice President, International Bills Finance Corp. IBF Financial Holdings Co., Ltd.: Chi-Cheng Hsu/Executive Vice President, International Bills Finance Corp. IBF Financial Holdings Co., Ltd.: Yao-Hua Chu/Senior Vice President, International Bills Finance Corp.

IBF Financial Holdings Co., Ltd.: Hsien-Tsung Li/Director, Guo Want International Leasing Corp. Institutional Supervisor: IBF Financial Holdings Co., Ltd.: Milton Huang/Supervisor, Guo Want International Leasing Corp. Effective date of the new appointment is March 15, 2024.