[Shin Kong] Announcement of Members of the 5th Risk Management Committee of Shin Kong Insurance

1. Date of change: 115/05/22 2. Name of functional committee: Risk Management Committee 3. Names of outgoing members: (1) Zhou Xian-cai (2) Wang Rui-yu (3) Li Wen-zong 4. Profiles of outgoing members: (1) Zhou Xian-cai: Independent Director, Shin Kong Insurance (2) Wang Rui-yu: Independent Director, Shin Kong Insurance (3) Li Wen-zong: Director, Shin Kong Insurance 5. Names of incoming members: (1) Zhou Xian-cai (2) Wang Rui-yu (3) He Ying-lan 6. Profiles of incoming members: (1) Zhou Xian-cai: Independent Director, Shin Kong Insurance (2) Wang Rui-yu: Independent Director, Shin Kong Insurance (3) He Ying-lan: Director, Shin Kong Insurance 7. Type of change (e.g., "resignation", "dismissal", "end of term", "death", or "new appointment"): End of term 8. Reason for change: Re-election following the expiration of directors' terms 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07-115/05/24 10. Effective date of new appointment: 115/05/22 11. Other remarks: None