Union Bank of Taiwan announced that the appointment of members of the third term directors nominating committee by the board of directors. Name and Resume of the previous position holder: Lin Jeff, Chairman,Union Bank of Taiwan; Lee Tzung Hang, Independent Director,Union Bank of Taiwan and Li Guo Chang, Independent Director,Union Bank of Taiwan. Name and Resume of the new position holder: Lin Jeff, Chairman,Union Bank of Taiwan; Lee Tzung Hang, Independent Director,Union Bank of Taiwan and Fan Lin Yu, Independent Director,Union Bank of Taiwan.

Effective date of the new member is June 14, 2024.