Taishin-SKFG Announces Renewal of Directors and Supervisors for Subsidiary SKFG Agency Due to Term Expiration

1. Date of Change: 115/06/25 2. Type of Appointment or Change (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, corporate supervisor 3. Previous Positions and Names: Director: Yang Hsiu-Chuan Director: Chung Chun-Hao Director: Wen Ying-Tsung Director: Chen Kuo-Yang Director: Yang Chih-Neng Supervisor: Shih Yi-Chang 4. Previous Experience: Yang Hsiu-Chuan, Director: Chairman of SKFG Financial Agency Chung Chun-Hao, Director: Director of SKFG Financial Agency Wen Ying-Tsung, Director: Director of SKFG Financial Agency Chen Kuo-Yang, Director: Senior Vice President of Shin Kong Life Insurance Yang Chih-Neng, Director: Vice President of Shin Kong Bank Shih Yi-Chang, Supervisor: Supervisor of SKFG Financial Agency 5. New Appointments and Names: Director: Yang Hsiu-Chuan Director: Chung Chun-Hao Director: Lin Shih-Hui Director: Chen Kuo-Yang Director: Yang Chih-Neng Supervisor: Shih Yi-Chang Supervisor: Tsai Hung-Han 6. New Appointees' Experience: Yang Hsiu-Chuan, Director: Chairman of SKFG Financial Agency Chung Chun-Hao, Director: Director of SKFG Financial Agency Lin Shih-Hui, Director: Assistant Manager of Shin Kong Life Insurance Chen Kuo-Yang, Director: Senior Vice President of Shin Kong Life Insurance Yang Chih-Neng, Director: Vice President of Shin Kong Bank Shih Yi-Chang, Supervisor: Supervisor of SKFG Financial Agency Tsai Hung-Han, Supervisor: Senior Vice President of Taishin-SKFG Financial Holding 7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): term expiration 8. Reason for Change: Appointment of the 11th-term directors and supervisors of SKFG Financial Agency by Taishin-SKFG Financial Holding 9. Shareholding Held by New Appointees at Time of Appointment: 1,000,000 shares 10. Previous Term (e.g., 112/07/10 ~ 115/07/09): 112/07/10 ~ 115/07/09 11. Effective Date of New Appointment: 115/07/10 12. Director Turnover Rate for Same Term: Not applicable (full re-election) 13. Independent Director Turnover Rate for Same Term: Not applicable (full re-election) 14. Supervisor Turnover Rate for Same Term: Not applicable (full re-election) 15. Is the change in directors one-third or more (yes or no): no 16. Other Matters to Note (if the subject is a publicly issued company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): none