Trade-Van Information Services Co. announced election of directors. Name and resume of the new position holder: Director: Ming Ting Investment Limited: Chen, Po-Kuang Secretary-General and Chairman of the China Industry Upgrade Association; Jia Liang Investment Co.

Ltd. Representative: Hsieh, Ming-Wen Chairman of Jing Cheng Investment Co. Ltd. Independent Director: Sun, Chia-Ming Professor/Associate Dean/Chair, Doctoral Program in Industrial and Management, National Yunlin University of Science and Technology. Name and resume of the previous position holder: Director: Ministry of Finance Representative: Chen, Kuo-Pao, Former Senior Executive Vice President, Mega International Commercial Bank; Taiwan Land Investment Co.

Representative: Hsu, Wen-Chi, Chairman of Ming Ang Limited; Independent Director: Hsiao, Chao-Chin, Owner of Timing Certified Public Accounting Firm. Effective date of the new appointment is June 16, 2023.