Announcement regarding re-election list of directors of 2023 Annual Shareholders' Meeting

Date of events  2023/06/19

To which item it meetsparagraph 6

Statement   

1.Date of occurrence of the change:2023/06/19 

2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director ans natural-person director 

3.Title and name of the previous position holder: 7 Directors: Tseng,Yin-Tang、Tseng,Jung-Meng、Liu,Ping-Feng、Ku,Chih-Yun Chiang,Hung-Yu、Liao,Lu-Lee、Liao,Pen-Lin. 3 independent directors : Tien,Chia-Sheng、LIU,Chien-Cheng、 Chang,Cheng-Chun 

4.Resume of the previous position holder: 7 Directors: Director:Tseng,Yin-Tang Chairman of Siward Director:Tseng,Jung-Meng CEO of Siward Director:Liu,Ping-Feng Director of Siward Director:Ku,Chih-Yun Director of Siward Director:Chiang,Hung-Yu Director of Siward Director:Liao,Lu-Lee Director of Siward @Director:Liao,Pen-Lin Director of Siward 3 independent directors : Independent directors : Tien,Chia-Sheng Independent director of Siward Independent directors : LIU,Chien-Cheng Independent director of Siward Independent directors : Chang,Cheng-Chun Independent director of Siward 

5.Title and name of the new position holder: 7 Directors: Tseng,Yin-Tang、Tseng,Jung-Meng、Liu,Ping-Feng、Ku,Chih-Yun Chiang,Hung-Yu、Liao,Lu-Lee、Liao, Pen-Lin. 3 independent directors : Tien, Chia-Sheng、LIU, Chien-Cheng、Lee, Shu-Min 

6.Resume of the new position holder: @7 Directors: Director:Tseng,Yin-Tang Chairman of Siward Director:Tseng,Jung-Meng CEO of Siward Director:Liu,Ping-Feng Director of Siward Director:Ku,Chih-Yun Director of Siward Director:Chiang,Hung-Yu Director of Siward Director:Liao,Lu-Lee Director of Siward @Director:Liao,Pen-Lin Director of Siward 3 independent directors : Independent directors : Tien,Chia-Sheng Independent director of Siward Independent directors : LIU,Chien-Cheng Independent director of Siward Independent directors : Lee,Shu-Min Vice President,Taishin Financial Holdings 

7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 

8.Reason for the change:term expired 

9.Number of shares held by the new position holder when elected: Director Tseng,Yin-Tang: 4,276,593 shares Director Tseng,Jung-Meng:3,585,983 shares Director Liu,Ping-Feng: 4,177,183 shares Director Ku,Chih-Yun : 2,002,473 shares Director:Chiang,Hung-Yu: 0 shares Director:Liao,Lu-Lee: 60,000 shares Director:Liao,Pen-Lin: 708 shares Independent directors Tien,Chia-Sheng:0 shares Independent directors LIU,Chien-Cheng:0 shares Independent directors Lee,Shu-Min: 0 shares 

10.Original term (from __________ to __________):2020/06/12~2023/06/11 

11.Effective date of the new appointment:2023/06/19 

12.Turnover rate of directors of the same term:N/A

13.Turnover rate of independent directors of the same term:33% 

14.Turnover rate of supervisors of the same term:N/A 

15.Change in one-third or more of directors (Please enter “Yes” or “No”):No 

16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None