Taiwan Cooperative Financial Holding Co., Ltd. announced that its subsidiary Taiwan Cooperative Securities Investment Trust Co.,Ltd to announce the change of CMO. Date of occurrence of the change: April 27, 2023. Name, title, and resume of the previous position holder: Lin, Shi-Ying, CMO.

Reason for the change: position adjustment. Effective date: May 02, 2023. Any other matters that need to be specified: Ms. Hsiao-Lin Lo,Deputy CMO and Channel Sales Department Head, is appointed as acting CMO.