Date of announcement 2025/04/24
Time of announcement 18:04:30
Date of events 2025/04/24
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 Compliance Officer
2.Date of occurrence of the change:2025/04/24
3.Name, title, and resume of the previous position holder:Yi Te Lin,
Senior Vice President of KGI Life
4.Name, title, and resume of the new position holder:Crystal Chen,
Senior Vice President of KGI Life
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Position Adjustment
6.Reason for the change:Position Adjustment
7.Effective date:2025/05/26
8.Any other matters that need to be specified:The Board of the Company
has approved the appointment of Senior Vice President Crystal Chen
as Chief Compliance Officer.