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:2026/04/23
3.Name, title, and resume of the previous position holder:Yi Te Lin, Senior
Vice President of KGI Life
4.Name, title, and resume of the new position holder:Andy Lin, Senior
Executive Vice President of KGI Life
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Resignation
6.Reason for the change:Senior Vice President Yi Te Lin, serving as the
Company’s Corporate Governance Officer, has tendered resignation due to
personal career planning. The Board of the Company has approved the
appointment of Senior Executive Vice President Andy Lin as Corporate
Governance Officer.
7.Effective date:2026/04/24
8.Any other matters that need to be specified:None