China Bills Finance Corporation announced audit committee changes. Name of the previous position holder: Independent Director: Wen-Ya Wu; Independent Director: Chung-Ming Kuo; Independent Director: Horng-Dar Lin. Resume of the previous position holder: Independent Director: Wen-Ya Wu, Secretary General of BCSD Taiwan; Independent Director: hung-Ming Kuo, Supervisor of CommonWealth Magazine Co.,Ltd; Independent Director: Horng-Dar Lin,Director of CHO Pharma Inc. Name of the new position holder: Independent Director: Chung-Ming Kuo; Independent Director: Horng-Dar Lin; Independent Director: Shu-Fen Liu.

Resume of the new position holder: Independent Director: Chung-Ming Kuo, Supervisor of CommonWealth Magazine Co.,Ltd; Independent Director: Horng-Dar Lin,Chairman of Tianmu International Co.,Ltd; Independent Director: Shu-Fen Liu, Chief Compliance Officer of Legal & Compliance Division of O-Bank. Effective date of the new member is June 14, 2024.