Taiwan Business Bank, Ltd. announces change of director. Name of legal person: Bank of Taiwan. Name of the previous position holder: Hsin-Tzu Hu.

Resume of the previous position holder: (Planning department manager, Bank of Taiwan). Reason for the change: Dismissed by Bank of Taiwan. In accordance with the official letter(July 14,2023 Reg.11200028165)issued by Bank of Taiwan, Director Hsin-Tzu Hu will be dismissed from July 16, 2023, and the remaining vacancies will be replaced by another letter.

Date of occurrence of the change: July 14, 2023.