Capital Securities Corporation announced change of more than one-third of the director representatives. Name of the previous position holder: Chen Tong, Chie-Shiang Li, Meng-Ching; Li, Meng-Ching. Resume of the previous position holder: (1) Independent Director of Acer Cyber Security Inc.; (2) Assistant Manager of Law of Wang Hsiang Co.

Ltd. Name of the new position holder: Wang, Wan-Ling; Chiang, Cheng-Chia. Resume of the new position holder: Chairman's Office Vice President of Hung Tai Construction Co.,Ltd; Chief Legal Officer, Hung Tai Group. Effective date of the new appointment is July 7, 2023.