Shinkong Insurance Co., Ltd. announced name and resume of the previous position holder: CHOU, HSIEN-TSAI: Independent director of Shinkong Insurance Co., Ltd.; CHI, WEI-HSUEN: Former Independent director of Shinkong Insurance Co.,Ltd.; and HO,YING-LAN: Director of Shinkong Insurance Co., Ltd. Name and resume of the new position holder: CHOU, HSIEN-TSAI: Independent director of Shinkong Insurance Co., Ltd.; WANG, JUI-YU: Independent director of Shinkong Insurance Co., Ltd.; LI, WEN-TSUNG: Director of Shinkong Insurance Co., Ltd. Effective date of the new member is June 7, 2023.