Shinkong Insurance Co., Ltd. announced name and resume of the previous position holder: CHOU, HSIEN-TSAI: Independent director of Shinkong Insurance Co., Ltd.; CHI, WEI-HSUEN: Former Independent director of Shinkong Insurance Co.,Ltd.; and Ho, Ying Lan: Director of Shinkong Insurance Co., Ltd. Name and resume of the new position holder: CHOU, HSIEN-TSAI: Independent director of Shinkong Insurance Co., Ltd.; WANG, JUI-YU: Independent director of Shinkong Insurance Co., Ltd.; and Ho, Ying-Lan: Former independent director of Shinkong Insurance Co.,Ltd. Effective date of the new member from June 7, 2023.