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:2026/03/23
3.Name, title, and resume of the previous position holder:Mr. Richard Sun,
Executive Vice President of KGI Financial Holding Co., Ltd
4.Name, title, and resume of the new position holder:Mr. Aron Chen,
Chief Information Security Officer of LINE Bank Taiwan Limited
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:2026/04/01
8.Any other matters that need to be specified:None