Shin Kong Financial Holding Co., Ltd. announced change in representative of juristic-person director. Name of the previous position holder: Wu, Hsin Ta. Resume of the previous position holder: Director of SKFH.

Name of the new position holder: Kuo, Chia-Hui. Resume of the new position holder: Director of SHIN KONG DEVELOPMENT CO., LTD. Effective date of the new appointment: April 25, 2023.