Shin Kong Financial Holding Co., Ltd. announced the change of Chief Information Security Officer. Name, title, and resume of the previous position holder: Chang, Kuang-Tsu (Senior Vice President, Chief Information Security Officer and Chief Information Officer of Shin Kong Financial Holding). Name, title, and resume of the new position holder: Hsieh, Kuo-Pin (Senior Vice President, Chief Information Officer of Shin Kong Life).

Effective date: September 1, 2023. Date of occurrence of the change: August 28, 2023.