Date of announcement 2025/04/21
Time of announcement 18:10:25
Date of events 2025/04/21
To which item it meets paragraph 6

1.Date of occurrence of the change:2025/04/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:Cheng-Hsien Tsai,
independent director
4.Resume of the previous position holder:Independent Director
of KGI Life Insurance Co., Ltd.
5.Title and 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.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2023/05/27 ~ 2026/05/26
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:5/9
13.Turnover rate of independent directors of the same term:1/4
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.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.):
None