Taiwan Cooperative Financial Holding Co., Ltd. announced the change of chief information security officer. Name, title, and resume of the previous position holder: Chou, Chun-Lung/Executive Vice President of Taiwan Cooperative Financial Holding Co., Ltd. and Taiwan Cooperative Bank. Name, title, and resume of the new position holder: Chang, Hsiaw-We/Executive Vice President of Taiwan Cooperative Financial Holding Co., Ltd. and Taiwan Cooperative Bank (former S.V.P. & G.M. of Electronic Banking Department, Taiwan Cooperative Bank).

Reason for the change: Position adjustment. Effective date: April 24, 2023.