IBF Financial Holdings Co., Ltd. announced change of representative of Juristic-Person Director. Date of occurrence of the change: January 16, 2024 . Name of the previous position holder: HUNG,HUI-CHING.

Resume of the previous position holder: Director of IBF Financial Holdings . Name of the new position holder: Ching-Hui,Chou. Resume of the new position holder: Vice President of First commercial Bank .

Reason for the change: Juristic-person director First Commercial Bank reappoints . Original term: May 31, 2023 to May 30, 2026. Effective date of the new appointment: February 1, 2024.