Union Bank of Taiwan announced that the newly appoint members of the 4th term of Audit Committee. Name of the previous position holder: Li Guo Chang. Resume of the previous position holder: Li Guo Chang/Independent director, Union Bank of Taiwan.

Name of the new position holder: Lee Yao-Hsien. Resume of the new position holder: Lee Yao-Hsien/Manager, Union Bank of Taiwan. Reason for the change: term expired; Effective date of the new member: June 14, 2024.