Taiwan Cooperative Financial Holding Co., Ltd. announced change of representatives of juristic-person directors. Name of the previous position holder: Lee, Wen-Cheng and Su, Yu-Ning. Resume of the previous position holder: The Chairperson of Taoyuan City Farmers' Association.

The Chief Executive Officer of Sihu Farmers?Association. Name of the new position holder: Yang, Dong-Liarng and Chen, Chun-Hung. Resume of the new position holder: The Chief Executive Officer of New Taipei City Farmers?

Association. The Chief Executive Officer of Shalu District Farmers? Association.

Effective date of the new appointment: 15 July 2024. Date of occurrence of the change: July 1, 2024.