JihSun Financial Holding Co.,Ltd. announced the change of the representative of juristic person director. Name of the previous position holder: Roman Cheng; Resume of the previous position holder: Director of Taipei Fubon Bank. Reason for the change: The original director, Resigned due to personal reason.

Any other matters that need to be specified: The effective date of resignation of the director as recorded in the resignation letter is November 10, 2022.