[Taishin Shin Kong Financial] Change of General Manager for Subsidiary Shin Kong Financial Insurance Agency

1. Board resolution date or date of change: May 18, 2026 2. Personnel type: General Manager 3. Name of predecessor: Yang Xiu-juan 4. Resume of predecessor: Chairman and General Manager of Shin Kong Financial Insurance Agency 5. Name of successor: Wang Bo-xun 6. Resume of successor: Senior Vice President of Shin Kong Property Insurance 7. Nature of change: New appointment 8. Reason for change: New appointment 9. Effective date of new appointment: May 18, 2026 10. Other matters: The company will report to the competent authority for approval within fifteen days of the appointment in accordance with regulations. Keywords: Material Information