[Shin Kong Insurance] Announcement Regarding the Expiration of Terms for the Second Nomination Committee Members

1. Date of change: 115/05/22 2. Name of the functional committee: Nomination Committee 3. Names of predecessors: (1) Wang Rui-Yu (2) Chou Hsien-Tsai (3) Ho Ying-Lan 4. Resumes of predecessors: (1) Wang Rui-Yu: Current Independent Director, Shin Kong Insurance Co., Ltd. (2) Chou Hsien-Tsai: Current Independent Director, Shin Kong Insurance Co., Ltd. (3) Ho Ying-Lan: Current Director, Shin Kong Insurance Co., Ltd. 5. Names of successors: (1) Wang Rui-Yu (2) Chou Hsien-Tsai (3) Ho Ying-Lan 6. Resumes of successors: (1) Wang Rui-Yu: Current Independent Director, Shin Kong Insurance Co., Ltd. (2) Chou Hsien-Tsai: Current Independent Director, Shin Kong Insurance Co., Ltd. (3) Ho Ying-Lan: Current Director, Shin Kong Insurance Co., Ltd. 7. Nature of change (input 'Resignation', 'Dismissal', 'Expiration of term', 'Deceased', or 'New appointment'): Expiration of term 8. Reason for change: Coinciding with the board re-election due to the expiration of directors' terms 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/08/06 - 115/05/24 10. Effective date of new appointment: 115/05/22 11. Other matters to be specified: None