The Shanghai Commercial & Savings Bank, Ltd. appointed Director: KUO, CHING-YI, Director: HUANG, HUI-CHU (Representative:Tilsbury Investments Inc.) and Independent Director: FANG, YEN-LING in place of Director: GEORGE CHAO-CHI GU, Director: LIN, CHIH-HUNG and Independent Director: HSIEH, KING-HU. Effective date of the new appointment on June 21, 2024.