[Shin Kong] Announcement of Members for the Corporate Sustainability Development Committee

1. Date of change: May 22, 115 2. Name of the functional committee: Corporate Sustainability Development Committee 3. Names of the outgoing members: (1) Zhou Xian-Cai (2) Wang Rui-Yu (3) He Ying-Lan 4. Profiles of outgoing members: (1) Zhou Xian-Cai: Current Independent Director of Shin Kong Insurance Co., Ltd. (2) Wang Rui-Yu: Current Independent Director of Shin Kong Insurance Co., Ltd. (3) He Ying-Lan: Current Director of Shin Kong Insurance Co., Ltd. 5. Names of the newly appointed members: (1) Zhou Xian-Cai (2) Wang Rui-Yu (3) He Ying-Lan 6. Profiles of newly appointed members: (1) Zhou Xian-Cai: Current Independent Director of Shin Kong Insurance Co., Ltd. (2) Wang Rui-Yu: Current Independent Director of Shin Kong Insurance Co., Ltd. (3) He Ying-Lan: Current Director of Shin Kong Insurance Co., Ltd. 7. Reason for change (e.g., 'Resignation', 'Dismissal', 'Expiration of term', 'Death', or 'New appointment'): Expiration of term 8. Reason for the change: Re-election following the expiration of the board members' term 9. Former term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07 ~ 115/05/24 10. Effective date for the new appointment: May 22, 115 11. Other notes: None