Shinkong Insurance Co., Ltd. announced changes to the audit committee. Resume of the previous position holder: (1)TSAI,SHIH-CHI President of KatsuraInternational Law Firm, (2)CHI, WEI-HSUEN Director, etc. of ShinKong Insurance Co., Ltd. And (3)CHOU, HSIEN-TSAI Shin Kong Insurance Co., Ltd. Manager of Finance.

Resume of the new position holder: (1)CHOU, HSIEN-TSAI Shin Kong Insurance Co., Ltd. Manager of Finance, Department and Accounting Office /Chief Auditor /Senior Vice President, (2)YEN, CHANG-SHOU Chairman of The Alliance Cultural Foundation and (3)WANG, JUI-YU Manager of Shin Kong Insurance Co., Ltd. Effective May 25, 2023.