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:2026/10/19
3.Name, title, and resume of the previous position holder:
Wayne Chang/Fintech Head and Chief information security officer, KGI Bank.
4.Name, title, and resume of the new position holder:Aron Chen
(1) KGI Financial Holding Co., Ltd./Chief Information Security Officer
and Vice President, Information Security Division
(2) LINE Bank Taiwan Limited/Chief Information Security Officer and
Vice President, Information Security Division
(3) Prudential Life Insurance Co. of Taiwan, Inc./Head of the
Information Security Function
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:2026/11/01
8.Any other matters that need to be specified:None