O-Bank Co., Ltd. announced directors and independent director election for the 9th term. Title and name of the previous position holder: Director: Ming Shan Investment Co., Ltd. Rep.:Lo, Tina Y./Chairman, O-Bank; Lo, Kenneth C.M./Managing Director, O-Bank; Taiwan Cement Corporation Rep.: Huang, Edward Chien Chiang /Managing Director, O-Bank; Ming Shan Investment Co., Ltd. Rep.: Chien, Chih-Ming /Managing Director, O-Bank; Yi Chang Investment Co., Ltd. Rep.: Yeh, Roy J.Y./Director, O-Bank; Tai Ya Investment Co., Ltd. Rep.:Chen, Shih-Tze/Director, O-Bank; Abag Investment Holdings Co., Ltd. Rep.:Cheng, George C.J./Director, O-Bank; Lee, Mark J.C./Director, O-Bank; Tai Ya Investment Co., Ltd. Rep.:Lee, Elton F.Y./Director, O-Bank Yi Chang Investment Co., Ltd. Rep.:Lin, Gordon W.C./Director, O-Bank; Lin, Bill K.C./Director, O-Bank Independent Managing Director, O-Bank; Hu, Fu- Hsiung/Independent Director, O-Bank; Lin, Hank H.K /Independent Director, O-Bank; Liu, Richard R.C./Independent Director, O-Bank; Title and name of the new position holder: Director: Lo., Tina Y.; Ming Shan Investment Co., Ltd. Rep.:Lo, Kenneth C.M.; Tai Hsuan Investment Co., Ltd. Rep.:Lin, Bill K.C.; Lee, Mark J.C.; Abag Investment Holdings Co., Ltd. Rep.:Cheng, George C.J.; Ming Shan Investment Co., Ltd. Rep.: Chien, Chih-Ming; Tai Ya Investment Co., Ltd. Rep.: Chen, Alex J.J.; Yi Chang Investment Co., Ltd. Rep.: Tang, Grace W.S Independent Director:; Hu, Fu- Hisung/Independent Managing Director, O-Bank; Lin, Hank H.K./Independent Managing Director, O-Bank; Chiang, Tina W.N/Independent Managing Director, O-Bank; Wang, Jennifer C.F./Independent Managing Director, O-Bank. Effective date of the new appointment is on June 16, 2023.