Date of announcement 2024/07/31
Time of announcement 17:09:06
Date of events 2024/07/31
To which item it meets paragraph 8

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Chief Strategy Officer
2.Date of occurrence of the change:2024/07/31
3.Name, title, and resume of the previous position holder:
Robbin Hsu , Executive Vice President of KGI Life
4.Name, title, and resume of the new position holder:None
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Retirement
6.Reason for the change:Retirement
7.Effective date:2024/08/01
8.Any other matters that need to be specified:None