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 information security officer
2.Date of occurrence of the change:2026/01/22
3.Name, title, and resume of the previous position holder:Wang Tun Chou/
Fintech Head and Chief information security officer, KGI Bank
4.Name, title, and resume of the new position holder:Wayne Chang
Digital Technology Division, Taishin Financial Holdings / Vice President
Shin Kong Financial Holdings/Vice President (Supervising the Digital
Data and Technology Development Department)
DBS Bank / Head of Strategic Planning Department / Senior Vice President
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):resignation
6.Reason for the change:resignation
7.Effective date:2026/01/26
8.Any other matters that need to be specified:None