Concord Securities Co.,Ltd. announced members of the third audit committee of the company. Name and resume of the previous position holder: 1) Lee,Chin-Shen, Independent Director of Concord Securities Co., Ltd; (2) Chang,Yao-Ren, Independent Director of Concord Securities Co., Ltd; (3) Huang,Tien-Chang, Independent Director of Concord Securities Co., Ltd; (4) Huang, Hsiu-Hui,Independent Director of Concord Securities Co. Ltd. Name and resume of the new position holder: (1) Chang,Yao-Ren, Independent Director of Concord Securities Co., Ltd; (2) Huang,Tien-Chang, Independent Director of Concord Securities Co., Ltd; (3) Huang, Hsiu-Hui, Independent Director of Concord Securities Co. Ltd. Circumstances of change: term expired. Reason of the change: Term of office expires, reappointment. Effective date of new appointment is July 12, 2021.