Capital Securities Corporation Announced New Appointment in Representative of Juristic Person Director. Name of the previous position holder: Wang, Jiunn-Chin. Resume of the previous position holder: Director of Capital Securities Corp.

Name of the new position holder: Fu, Chien-Yi. Resume of the new position holder: Assistant Vice President of Fu Tai Construction Co.,Ltd. Reason for the change: New appointment by the juristic person director. Original term: 2022/06/27 to 2025/06/26.

Effective date of the new appointment: 2023/04/10.