Shin Kong Financial Holding Co., Ltd. announced Change of Representative Of juristic-Person Director. Name of the previous position holder: Director Wu, Hsin-Chang (Representative of Tung Shing Investment Co., Ltd.). Resume of the previous position holder: Director of Shin Kong Financial Holding.

Name of the new position holder: Director Wu, Hsin-Ta (Representative of Tung Shing Investment Co., Ltd.) Resume of the new position holder: Director of Shin Kong Financial Holding, Director of Shin Kong Life Insurance, Director of Shin Kong Mitsukoshi Department Store. Reason for the change: Reassignment of Juristic-person Effective date of the new appointment: August 25, 2023.