Date of announcement 2025/04/24
Time of announcement 18:04:58
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):
Corporate Governance Officer
2.Date of occurrence of the change:2025/04/24
3.Name, title, and resume of the previous position holder:Yao Min Chou,
Executive Vice President of KGI Life
4.Name, title, and resume of the new position holder:Yi Te Lin,
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 Yi Te Lin
as Corporate Governance Officer.