Shin Kong Financial Holding Co., Ltd. announced changes in members of Remuneration Committee. Name of the previous position holder: Wang, Mao-Rong, Hsieh, Zai-Quan and Leung Men-Ching Wu, Chi-Ming. Name of the new position holder: Hsieh, Zai-Quan, Wang, Tien-Sheng and Leung, Men-Ching.

Effective date of the new member is July 20, 2023.