List of Directly Owned Subsidiaries’ Board of Directors and Supervisors

1. Taishin International Co., Ltd. (100% ownership)

2. Taishin Securities Co., Ltd. (100% ownership)

3. Taishin Securities Investment Advisory Co., Ltd. (92% ownership)

4. Taishin Securities Investment Trust Co., Ltd. (100% ownership)

5. Taishin Venture Capital Investment Co., Ltd. (100% ownership)

6. Taishin Asset Management Co., Ltd. (100% ownership)

7. Taishin Life Insurance Co., Ltd. (100% ownership)

1. Taishin International Bank Co., Ltd. (100% ownership) Term：July 23, 2021 ~ July 22, 2024 Title Name Education and Professional Experience University of California, Los Angeles (UCLA), Master Of Business Administration.；Chairman of Taishin Holdings, Shinkong Synthetic Fibers Corporation； Vice Chairman of TECO Electric and Machinery； Chairman Wu, Tong-Liang Director of First Commercial Bank, Taipei Business Bank；Supervisor of Hua Nan Bank；Managing Director of Shin Kong Life Insurance, Shinkong Insurance Ph.D. in Physics, New Hampshire University.； Chairman of TECO Technology Foundation；Director Director Kuo, Jui-Sung of Taishin Holdings, International Bank of Taipei； Professor, Department of Information Science,Business School, Soochow University Department of Accounting and Statistics, National Chengchi University.；Practicing Accountant； Chairman of Taishin Asset Management,Taishin Real-Estate Management, Taishin Venture Capital, Director Wu, Tong-Shung and MiTAC Construction and Development； Supervisor of Taishin Securities,Taishin Insurance Brokers；Resident Supervisor of TECO Image Systems；Director of Taishin Holdings, Shin Kong Wu Ho-Su Memorial Hospital Ph.D. in Chemistry, Virginia State Univer.；Honorary Director Lin, Long-Su Consultant to Nicaragua, Delegate to the National Assembly； Associated Professor of Institute of 1 of 8 Date：August 10, 2021

Biochemical Sciences, National University； Chairman of Konig Foods；Director of Taishin Holdings M.A., School of Public Administration, San Francisco State University, USA.；Chairman of I-Mei Foods, Dah An Commercial Bank, andAn-Sin Real Estate Director Kao, Chih-Shang Management； Resident Supervisor of Chang Hwa Bank； Supervisor of Taishin Holdings and Silks Hotel Group National Chengchi University.；Chairman of , Banking Director Hsu, Teh-Nan department； Chairman of Bankers Association of the Republic of China Ph.D. in Applied Chemistry, Keio University (Japan).； Chairman of NSEnergy.；CEO of Tuntex Director Wu, Shang-Pin Petrochemical Inc.；Director of TASCO Chemical Corporation and Grand Cathay Venture Capital.； Supervisor of Petrochemical Industry Association of Taiwan；Supervisor of Taishin Bank Waseda University International MBA, Master of Business Management；Director of Shinkong Insurance Co., Ltd, Shin Kong Life Insurance Co., Director Patrick Wu Ltd. and Shin Kong Financial Holding Co., Ltd.； Co-founder and CEO of Dynasty Holding International Limited. Department of Accounting and Statistics, National Chengchi University.；Independent director of Taishin Holdings；Minister of Ministry of Economic Independent Affairs； Lin, Yi-Fu Director Standing Representative of WTO；Advisor of Chinese National Association of Industry andCommerce, Taiwan Minister Without Portfolio of Executive BA in accounting, Tamkang University.；Executive CPA, Deloitte & Touche；Director, Chang Hwa Bank Independent Chang Min yu and Chi-tun Consulting；Supervisor, LEO Systems； Director Reorganizer, First International Telecom； Independent director of Taishin Holdings Ph.D., Division of Money and Financial Markets, Columbia Business School, Columbia University, Independent Shyan-Yuan Lee New York City, USA；Professor, Dept. of Finance, Director National Taiwan University； Advisor of Public Service Pension Fund Management Board；

2 of 8 Date：August 10, 2021

Advisor of Securities Investment Trust and Consulting Association of The R.O.C； Independent Director of Global Tek Fabrication Co., Ltd.；Commissioner, Financial Supervisory Commission；Director of Public Interest, ；Member of Securities Listing Review Committee of Taiwan Stock Exchange Corporation；Independent Director of First Financial Holdings；Director of International Bills Finance Corporation

2. Taishin Securities Co., Ltd. (100% ownership) Term：May 11, 2019 ~ May 10, 2022 Title Name Education and Professional Experience University of Illinois, Urbana Champaign MS in Finance； Head of UBS Investment Banking, Taiwan Managing Chairman Jerry Guo Director；Citigroup(Citigroup Global Market) Investment Banking Department Executive Director. University of California, Los Angeles (UCLA), Master of Business Administration.； Director Welch Lin President of Taishin Financial Holding Co.,Ltd.；Chief Financial Offcer of Taishin Financial Holding Co.,Ltd.； President, ABN AMRO Asia Limited, Taipei Branch Tamkang University ； CEO of Taiwan Securities ； Director Lu PoYung Chairman of Hsinchu Securities ； Direct of Taiwan Securities Co., Ltd. National Taiwan University, Master of Business Director Perry Huang Studies；Senior Vice President of CTBC Bank. Florida International University Master of Science in finance；Chief Executive Officer,Wholesale Director Sharon Lin BankingGroup of Taishin Bank；Senior Vice President of KGI Bank； Director and CEO of Citi Bank. Waseda University International MBA, Master of Business Management；Director of Shinkong Insurance Director Patrick Wu Co., Ltd, Shin Kong Life Insurance Co., Ltd. and Shin Kong Financial Holding Co., Ltd.；Co-founder and CEO of Dynasty Holding International Limited. Master of International Relations, University of Chicago；Chairman of HMC Asia (HK）Limited ; Independent Chi,Robin Independent Director of Yuanta Holdings；Independent Director Laiping Director of Yuanta Life；President, Greater China of Sony Life Insurance Co.,Ltd；Vice President, Internationa Dept.of MetLife Inc；Vice President of 3 of 8 Date：August 10, 2021

Prudential Life (Taiwan). Master of Business Administration,The Wharton School of the University of Pennsylvania； Independent Venture Partner of Summitview Catital； Jonathan Lin Director Vice President of Asia and Director of Taiwan Investment Bank of Deutsche Bank AG； CFO of AT&T Corp.Taiwan . Department of Accounting and Statistics, National Chengchi University.；Practicing Accountant； Chairman of Taishin Asset Management,Taishin Real-Estate Management, Taishin Venture Capital, and Supervisor Tong-Shung Wu MiTAC Construction and Development； Supervisor of Taishin Securities,Taishin Insurance Brokers；Resident Supervisor of TECO Image Systems； Director of Taishin Holdings, Shin Kong Wu Ho-Su Memorial Hospital Department of Accounting, National Taiwan University； Chief Investment Officer of Taishin Financial Holding Co., Ltd； Supervisor Carol Lai Chief Financial Officer of Taishin Financial Holding Co., Ltd； Senior Vice President, Chang Hwa Commercial Bank.

3. Taishin Securities Investment Advisory Co., Ltd. (92% ownership) Term：July 1, 2019 ~ June 30, 2022 Delegate Title Name Education and Professional Experience of Ph.D. in Business administration, Ohio State University；Independent director of Taishin Financial Holdings. ; Chairman, Taiwan Power Lin Co.,; Dean, College of Management , National Chairman Taiwan University; Professor and head of Neng-Pai Graduate Institute of Business Administration, National Taiwan University; Minister of Public Construction Commission, Executive Yuan; Taishin National Policy Advisor to the President. Financial Holding University of Exeter, Master of Finance and Co., Ltd Investments；Chief Executive Officer of the Finance and Financial Market Group of Taishin Director Eric Chien Bank；ChiefInvestment Officer of Taishin Financial Holding Co., Ltd；Director and President of the Global Financial Markets Division, Crédit Agricole CIB. Master of Management Program Management Director Shouna Liu and Global Trade Group National ChengChi

4 of 8 Date：August 10, 2021

University；Senior Vice President of Taishin Bank. Indiana University of Pennsylvania, Master of Supervisor Chiu Min-yu Business Administration；Vice President of Taishin International Bank.

4. Taishin Securities Investment Trust Co., Ltd. (100% ownership) Term: January 1, 2020 ~ December 31, 2022 Title Name Education and Professional Experience

Thomas National Chengchi University；President of Taiwan Stock Chairman K.H.Wu Exchange Corp； Chairman of Taishin Securities Co., Ltd. Claremont Mckenna college, Master of Accounting； Vice Sam Lin President of UBS Global Asset Management.；Executive Chairman Vice President of Taishin International Bank National Sun Yat Sen University,Executive Master of Director LC Kuo Business Administration；Senior Vice President of Taishin Bank. Chi-Ying EMBA degree in National Taiwan University；Senior Vice Director Sheng, President of Taishin Bank. University of Dallas, Texas, Master of Business Administration；Senior Manager , Royal Bank of Canada , Director John Chiou Taipei Branch.；Executive Vice President of Taishin International Bank. Department of Accounting, National Taiwan University； Supervisor Vincent Tsai Vice President of Taishin International Bank.

5. Taishin Venture Capital Investment Co., Ltd. (100% ownership) Term：July 1, 2021 ~ June 30, 2024

Title Name Education and Professional Experience

Accounting Department, National Cheng Kung Chairman Steve,S.F. Shieh University；President of Taishin Financial Holding Co., Ltd；President of Taishin International Bank. University of Exeter, Master of Finance and Investments；Chief Executive Officer of the Finance Vice and Financial Market Group of Taishin Bank；Chief Eric Chien Chairman Investment Officer of Taishin Financial Holding Co., Ltd；Director and President of the Global Financial Markets Division, Crédit Agricole CIB. University of California, Los Angeles (UCLA), Master of Business Administration.；President of Taishin Director Welch Lin Financial Holding Co.,Ltd.；Chief Financial Offcer of Taishin Financial Holding Co.,Ltd.；President, ABN AMRO Asia Limited, Taipei Branch 5 of 8 Date：August 10, 2021

Department of Accounting and Statistics, National Chengchi University.；Practicing Accountant；Chairman of Taishin Asset Management,Taishin Real-Estate Management, Taishin Venture Capital, and MiTAC Supervisor Tong-Shung Wu Construction and Development；Supervisor of Taishin Securities,Taishin Insurance Brokers；Resident Supervisor of TECO Image Systems；Director of Taishin Holdings, Shin Kong Wu Ho-Su Memorial Hospital

6. Taishin Asset Management Co., Ltd. (100% ownership) Term：August 21, 2020 ~ August 20, 2023

Title Name Education and Professional Experience

Department of Accounting and Statistics, National Chengchi University.；Practicing Accountant；Chairman of Taishin Asset Management,Taishin Real-Estate Management, Taishin Venture Capital, and MiTAC Chairman Tong-Shung Wu Construction and Development；Supervisor of Taishin Securities,Taishin Insurance Brokers；Resident Supervisor of TECO Image Systems；Director of Taishin Holdings, Shin Kong Wu Ho-Su Memorial Hospital University of California, Los Angeles (UCLA), Master Of Business Administration.；Chairman of Taishin Holdings, Shinkong Synthetic Fibers Corporation； Director Tong-Liang Wu Vice Chairman of TECO Electric and Machinery； Director of First Commercial Bank, Taipei Business Bank；Supervisor of Hua Nan Bank；Managing Director of Shin Kong Life Insurance, Shinkong Insurance University of Oklahoma , Master of Business Administration；President of Taishin Asset Director Frank Liaw Management Co., Ltd.； President of Taishin Real-Estate Management Corp. National Taiwan University, Master of Political Science. ;Central Police College ( Now - Central Police Tiao, University ) BA Degree in Police Administration ; Director Chieh-Sheng President of Central Police University ; Chairman of Taishin Real-Estate Management Corp. ; Director of Taishin Asset Management Co., Ltd. University of California, Los Angeles (UCLA), Master of Business Administration；President of Taishin Supervisor Welch Lin Financial Holding Co.,Ltd.；Chief Financial Offcer of Taishin Financial Holding Co.,Ltd.； President, ABN AMRO Asia Limited, Taipei Branch 7. Taishin Life Insurance Co., Ltd. (100% ownership) 6 of 8 Date：August 10, 2021

Term：June 30, 2021 ~ June 29, 2024

Title Name Education and Professional Experience

Department of Law, National Taiwan University；Senior Advisor of Taishin Holdings；President of FuYi Health Chairman Barry Tsai management Corp. Ltd.；Director of Fubon Hyundai Life Insurance Co. Ltd；President of Insurance Guaranty Funds. University of California, Los Angeles (UCLA), Master of Business Administration.；President of Taishin Director Welch Lin Financial Holding Co.,Ltd.；Chief Financial Offcer of Taishin Financial Holding Co.,Ltd.； President, ABN AMRO Asia Limited, Taipei Branch Waseda University International MBA, Master of Business Management； Director of Shinkong Insurance Co., Ltd, Shin Kong Director Patrick Wu Life Insurance Co., Ltd. and Shin Kong Financial Holding Co., Ltd.；Co-founder and CEO of Dynasty Holding International Limited. University of Exeter, Master of Finance and Investments； Chief Executive Officer of the Finance and Financial Director Eric Chien Market Group of Taishin Bank；Chief Investment Officer of Taishin Financial Holding Co., Ltd；Director and President of the Global Financial Markets Division, Crédit Agricole CIB. Master of Science in Applied Mathematics；Senior Advisor of Taishin Holdings；Vice CEO of Radium Life Tech Co., Ltd.；Chairman of Radium-Kagaya Director Philip J. Tung International Hotel. CO., Ltd.；Executive Director of The Life Insurance Association of the Republic of China；Chairman of Farglory Life Insurance Inc. MBA, University of Southern California CA, USA；Independent Director of Taishin Holdings； Senior Advisor of McKinsey；Chairman and President Independent Kuan.Kuo-Lin of CitibankTaiwan Ltd；Country Business Manager, Director Consumer Banking, Citibank N.A. Taiwan；Director of Citi Insurance Agency and Citi Property Insurance Agency Master of International Relations, University of Independent Chi,Robin Chicago；Chairman of HMC Asia (HK）Limited ; Director Laiping Independent Director of Yuanta Holdings；Independent Director of Yuanta Life； 7 of 8 Date：August 10, 2021

President, Greater China of Sony Life Insurance Co.,Ltd；Vice President, Internationa Dept.of MetLife Inc；Vice President of Prudential Life (Taiwan). J.D. of Harvard Law School,the United States； Independent Chairman of Ezconn Corporation；Independent Steve.K Chen Director Director of Sercomm Corporation.; Chairman of eGtran Corp. ; Attorney at Law, New York State

8 of 8 Date：August 10, 2021