Date of announcement 2025/04/21
Time of announcement 18:10:59
Date of events 2025/04/21
To which item it meets paragraph 6

1.Date of occurrence of the change:2025/04/21
2.Name of the functional committees:Remuneration Committee, Audit Committee
3.Name of the previous position holder:Cheng-Hsien Tsai
4.Resume of the previous position holder:Independent Director of
KGI Life Insurance Co., Ltd.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
8.Reason for the change:Personal reasons
9.Original term (from __________ to __________):2023/05/27-2026/05/26
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:None