Taiwan Cooperative Financial Holding Co., Ltd. announced change of Audit Committee. Name of the previous position holder: Lin, Hsuan-Chu, Shay, Arthur, Chang, Min-Chu, and Lin, Hann-Chyi. Resume of the previous position holder: Professor, Department of Accountancy and Graduate of Institute of Finance & Banking, National Cheng Kung University.

Partner, Shay & Partners Law Firm. Founding Partner of Attorney Chang Min Chu. Former Chairman, First Securities Co., Ltd. Name of the new position holder: Lin, Hsuan-Chu, Shay, Arthur, Chang, Min-Chu, Lin, Hann-Chyi, and Liu, Beatrice.

Resume of the new position holder: Professor, Department of Accountancy and Graduate of Institute of Finance & Banking, National Cheng Kung University. Partner, Shay & Partners Law Firm. Founding Partner of Attorney Chang Min Chu.

Former Chairman, First Securities Co., Ltd. Senior Partner, BDO Taiwan. Effective date of the new member: June 16, 2023.