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):
  Financial Officer
2.Date of occurrence of the change:2025/07/24
3.Name, title, and resume of the previous position holder:
  Hsueh Ping Hsieh, Senior Vice President of KGI Life
4.Name, title, and resume of the new position holder:
  Jarol Lin, 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:2025/07/24
8.Any other matters that need to be specified:
  The Board of the Company has approved the appointment of Vice
  President Jarol Lin as Financial Officer.