Company code: 2888

No: 1

Subject: SKFH announces the election of the new Chairman by the Board

To which item it meets--article 4 paragraph xx: 6

Date of events: 2024/07/01

Contents:

  1. Date of the board of directors resolution or date of occurrence of the change: 2024/07/01
  2. Position (Please enter chairperson or president/general manager): Chairman
  3. Name of the previous position holder: NA
  4. Resume of the previous position holder: NA
  5. Name of the new position holder: Mark Wei
  6. Resume of the new position holder: Chairman of Shin Kong Life
  7. Circumstances of change (Please enter "resignation", "dismissal", "term expired", "job relocation", "severance", "retirement", "death" or "new appointment"): New appointment.
  8. Reason for the change: Newly elected by the Board.
  9. Effective date of the new appointment: 2024/07/01
  10. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholder's rights or the price of the securities on public companies.): None.

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Shin Kong Financial Holding Co. Ltd. published this content on 01 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2024 09:44:08 UTC.