【Shinbo】Appointment of New Corporate Director Representative

1. Date of Change: 115/06/12 2. Corporate Name: Wu Dong-jin Foundation 3. Former Representative: Not applicable 4. Former Representative's Background: Not applicable 5. New Representative: Wu Dong-jin 6. New Representative's Background: Chairman of Shin Kong Financial Holding Co., Ltd. 7. Reason for Change: Full board renewal upon expiration of term 8. Previous Term (e.g., xx/xx/xx to xx/xx/xx): Not applicable 9. Effective Date of New Appointment: 115/06/12 10. Other Matters to be Disclosed: None

Keyword: Material Information