Good Finance Securities Co., Ltd. announced the following elected directors (including independent directors): Title and name of the new position holder: Institutional director-Representative of Caterpillar Capital Co., Ltd.:Yang-Juh Lai; Institutional director-Representative of Caterpillar Capital Co., Ltd.: Wei-Chung Li; Institutional director-Representative of Caterpillar Capital Co., Ltd.: MD Gu; Institutional director-Representative of Caterpillar Capital Co., Ltd.: Tun-Hsi Yang; Independent director: Ching-Hsiu Chen; Independent director: Li-Yi Cheng; Independent director: Keng-Chou Lin. Resume of the new position holder: Yang-Juh Lai:Chairman & President, Hyweb Technology Co., Ltd. Wei-Chung Li: Advisor of Good Finance Securities,Co., Ltd.; MD Gu: Global Product Director, AI and Advertising Products, LinkedIn, Microsoft; Tun-Hsi Yang: Vice President of Good Finance Securities,Co., Ltd.; Ching-Hsiu Chen: Professor, Department of Law, Soochow University; Li-Yi Cheng: Director of Marketing, ABBOTT LABORATORIES SERVICES LLC TAIWAN BRANCH (U.S.A.); Keng-Chou Lin: CPA of Kuang Ho Accounting Firm. Effective date of the new appointment: May 24, 2023.