Union Bank of Taiwan announced that the new appointment of directors. Title and name of the previous position holder: (1)Director/Union Investment Ltd.(representative:Lin Jeff) (2)Director/Chuan Cheng Investment Co.,Ltd. (represented by:Chiang Chen Hsiung), (7)Independent director/Li Guo Chang, (9)Independent director/Fan Lin Yu; Resume of the previous position holder: (1)Union Investment Ltd.(representative:Lin Jeff)/Director and President,Union Bank of Taiwan (2)Chuan Cheng Investment Co.,Ltd.(represented by:Chiang Chen Hsiung)/Director,Union Bank of Taiwan, (7)Li Guo Chang/Independent director,Union Bank of Taiwan, (9)Fan Lin Yu/Independent director,Union Bank of Taiwan; Title and name of the new position holder: (1)Director/Union Investment Ltd.(representative:Lin Jeff) (2)Director/Chuan Cheng Investment Co.,Ltd., (7)Independent director/Lee Yao-Hsien, (9)Independent director/Fan Lin Yu; Resume of the new position holder: (1)Union Investment Ltd.(representative:Lin Jeff)/Director and President,Union Bank of Taiwan (2)Chuan Cheng Investment Co.,Ltd.(represented by:Chiang Chen Hsiung)/Director,Union Bank of Taiwan, (7)Lee Yao-Hsien/Manager,Union Bank of Taiwan, (9)Fan Lin Yu/Independent director,Union Bank of Taiwan; Reason for the change: Re-election of directors; Effective date of the new appointment: June 14, 2024.