Shin Kong Financial Holding Co., Ltd. announced appointment of directors. Title and name of the previous position holder: Director-Representative of SKFH: Lin, Po-Han, Resume of Lin, Po-Han: Director of MasterLink Securities. Director-Representative of SKFH: Cheng, Shih-Yi, resume of Cheng, Shih-Yi: Director of MasterLink Securities.

Director-Representative of SKFH: Wang, Yu-Yuan, resume of Wang, Yu-Yuan: Director of MasterLink Securities. Independent Director: Wang, Mao-Rong, resume of Wang, Mao-Rong: Independent Director of MasterLink Securities. Independent Director: Wu, Chi-Ming.

resume of Wu, Chi-Ming: Independent Director of MasterLink Securities.Title and name of the new position holder: Director-Representative of SKFH: Su, Che-Sheng, resume of Su, Che-Sheng: Director of SKB. Director-Representative of SKFH: Wu, Ya-Chang, resume of Wu, Ya-Chang: Director of Taishin Futures Co., Ltd. Director-Representative of SKFH: Lin, Shih-Mei, resume of Lin, Shih-Mei: Managing Partner at Cheng Li Law Firm. Independent Director: Wang, Tien-Sheng, resume of Wang, Tien-Sheng: Independent Director of Cypress Technology Co., Ltd. Date of appointment is June 29, 2023.