Announces the change of representative of juristic person director

1. Date of occurrence of the change: 2024/01/31
2. Name of legal person: Taipei Fubon Commercial Bank Co., Ltd.
3. Name of the previous position holder: Hong Chumin
4. Resume of the previous position holder: Chairman, Fubon Real Estate Management Co. Ltd.
5. Name of the new position holder: Wu Yi-Ling
6. Resume of the new position holder: Managing Director, Taipei Fubon Commercial Bank Co., Ltd.
7. Reason for the change: Change in representative of juristic person director.
8. Original term (from __________ to __________): 2023/05/25-2026/05/24
9. Effective date of the new appointment: 2024/01/31
10. Any other matters that need to be specified: None