Shin Kong Financial Holding Co., Ltd. announced the appointment of Stephen Chen as President. Resume of the new position holder: Managing Director, Taipei Fubon Bank and President, Houshi Assets Management Company Limited. Effective date of the new appointment: August 11, 2023.

This case was passed by the Board on the 3rd meeting of the 8th term and approved pursuant to Letter Jin-Guan-Yin-Kong-Zi No.1120142834. .Date of the board of directors resolution or date of occurrence of the change: August 11, 2023.