KGI Life Announces Board Approval of Corporate Governance Officer Appointment for Subsidiary KGI Life

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational executives (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, information security officer, R&D officer, internal audit officer, or litigation and non-litigation agent): Corporate Governance Officer 2. Date of change: 115/04/23 3. Name, title, and brief resume of former officer: Lin Yi-Te / Vice President of KGI Life Insurance Co., Ltd. 4. Name, title, and brief resume of new officer: Lin Shao-Hua / Executive Vice President of KGI Life Insurance Co., Ltd. 5. Type of change (please enter "resignation", "position adjustment", "layoff", "retirement", "death", "new appointment", or "dismissal"): Resignation 6. Reason for change: Vice President Lin Yi-Te, our Corporate Governance Officer, resigned due to personal career planning. Our board of directors approved the appointment of Executive Vice President Lin Shao-Hua as our Corporate Governance Officer. 7. Effective date: 115/04/24 8. Other matters to be specified: None