TaChan Securities Co.,Ltd. announced previous position holder: WU-CHANG WANG AAccountant of Crowe Horwath United Certified Public Accountants and CHIEN-CHEN HUANG APartner at AY Commercial Law Firm. New position holder: CHIH-LUNG LIN AAccountant of Crowe Horwath United Certified Public Accountants and PAI-LING KE ALawyer of Mingli Law Firm as embers
of Audit Committee. Effective date of the new member is June 27, 2023.