Far Eastern International Bank Ltd. announced change of Audit Committee. Name of the previous position holder: Susan S. Chang. Resume of the previous position holder: Susan S. Chang /Independent Director of FEIB.

Name of the new position holders: Chiu-Ling and Lu Bing Shen. Resume of the new position holders: Chiu-Ling Lu /Independent Director of AU Optronics Corp. Bing Shen /Independent Director of Elite Material Co.

Ltd. Circumstances of change: Term expired. Reason for the change: Elections of directors of the 4th term of the Committee Original term from July 20, 2021 to July 19, 2024. Effective date of the new member: June 19, 2024.