Date of announcement 2025/06/23
Date of events 2025/06/23
To which item it meets paragraph 6

1.Date of occurrence of the change:2025/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1) Da-Bai Shen
(2) Shih-Chieh Chang
(3) Sin-Hui Yen
4.Resume of the previous position holder:
(1) Da-Bai Shen: Independent Director of KGI Life Insurance Co., Ltd.;
Professor, Department of Accounting, Soochow University.
(2) Shih-Chieh Chang: Independent Director of KGI Financial Holding Co.,
Ltd. ; Professor, Department of Risk Management and Insurance,
National Chengchi University.
(3) Sin-Hui Yen: Independent Director of KGI Life Insurance Co., Ltd.;
Professor, Department of Accounting, Tamkang University.
5.Name of the new position holder:
(1) Shih-Chieh Chang
(2) Victor Kung
(3) Nick Y Huang
(4) Wey-Chuan Gau
6.Resume of the new position holder:
(1) Shih-Chieh Chang：Independent Director of KGI Financial Holding Co.,
Ltd.; Professor, Department of Risk Management and Insurance,
National Chengchi University.
(2) Victor Kung：Chairman of Fubon Insurance Co., Ltd.; Chairman of Fubon
Financial Holding Venture Capital Co., Ltd.
(3) Nick Y Huang：CEO, Institutional & International Banking, CTBC Bank
Co., Ltd.
(4) Wey-Chuan Gau：Independent Director of Walsin Lihwa Corporation;
CPA of Chuanzhi Shared-Office Accounting Firm.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:The parent company KGI Financial Holding Co., Ltd.
reappointed the 24th term independent directors, and the 7th term Audit
Committee will be composed of independent directors.
9.Original term (from __________ to __________):2023/05/27-2026/05/26
10.Effective date of the new member:2025/06/23
11.Any other matters that need to be specified:None