Date of announcement 2024/03/01
Time of announcement   18:05:38
Date of events  2024/03/01
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2024/03/01
2.Position (Please enter chairperson or president/general manager):
President
3.Name of the previous position holder:Stephanie Hwang
4.Resume of the previous position holder:
President of KGI Life Insurance Co., Ltd.
5.Name of the new position holder:
Subject to KGI Life Board Meeting Nomination and approval
6.Resume of the new position holder:None
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Applying Retirement
8.Reason for the change:Applying Retirement
9.Effective date of the new appointment:None
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
Retirement effective date 2024/4/1 subject to BOD approval