Taiwan Cooperative Financial Holding Co., Ltd. announced resignation of Huang, Hui-Wen as Legal Person Director. Name of the previous position holder: Huang, Hui-Wen; Resume of the previous position holder: President of Taiwan Cooperative Securities Investment Trust Co., Ltd. Name of the new position holder: To be assigned. Original term: from 25 January 2021 to 24 January 2024.

Reason for the change: Resignation.