Shin Kong Insurance Announces 5th Audit Committee Members

1. Date of change: May 22, 115 2. Name of functional committee: Audit Committee 3. Names of outgoing members: (1) Chou Hsien-tsai (2) Yen Chang-shou (3) Wang Jui-yu 4. Background of outgoing members: (1) Chou Hsien-tsai: Independent Director, Shin Kong Insurance Co., Ltd. (2) Yen Chang-shou: Independent Director, Shin Kong Insurance Co., Ltd. (3) Wang Jui-yu: Independent Director, Shin Kong Insurance Co., Ltd. 5. Names of incoming members: (1) Chou Hsien-tsai (2) Yen Chang-shou (3) Wang Jui-yu (4) Hsu Yu-chia 6. Background of incoming members: (1) Chou Hsien-tsai: Independent Director, Shin Kong Insurance Co., Ltd. (2) Yen Chang-shou: Independent Director, Shin Kong Insurance Co., Ltd. (3) Wang Jui-yu: Independent Director, Shin Kong Insurance Co., Ltd. (4) Hsu Yu-chia: Independent Director, Shin Kong Insurance Co., Ltd. 7. Change status: Expiration of term 8. Reason for change: Expiration of term 9. Previous term: 112/05/25 - 115/05/24 10. Effective date of new appointment: May 22, 115 11. Other information: In conjunction with the re-election of the Company’s directors (independent directors).