Shin Kong Financial Holding Co., Ltd. announced the change of Chief Internal Auditor. Name, title, and resume of the previous position holder: Chang, Hung-Chieh, Chief Internal Auditor of Shin Kong Financial Holding. Name, title, and resume of the new position holder: Tsai, Kuei-Hung, Chief Internal Auditor of Shin Kong Life Insurance.

The appointment will be effective after being approved by the competent authorities. Date of occurrence of the change is October 31, 2023.