Sampo Corporation announced the changes in Audit Committee. Name of the previous position holder: Chian Chen Rong: Audit Committee member, Huang Chiu Yung: Audit Committee member, Lou Yung Chien: Audit Committee member. Resume of the new position holder: Lou Yung Chien:Independent board director of company, Lin Yow Tzer:Independent board director of company, Lai Kai Hsuan: Independent board director of company.

Effective date of the new member is June 28, 2023.