【Shin Kong Insurance】Announcement of Change in Acting Spokesperson

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, chief information security officer, R&D officer, internal audit officer, or litigation and non-litigation agent): Acting Spokesperson 2. Date of change: 2026/04/29 (ROC calendar year 115) 3. Name, rank, and brief resume of former incumbent: Liu Chung-wen, Senior Vice President of Shin Kong Insurance Co., Ltd. 4. Name, rank, and brief resume of new incumbent: Li Ssu-yi, Senior Vice President of Shin Kong Insurance Co., Ltd. 5. Status of change (please enter "resignation", "job adjustment", "layoff", "retirement", "death", "new appointment" or "dismissal"): Job adjustment 6. Reason for change: Job adjustment 7. Effective date: 2026/04/29 (ROC calendar year 115) 8. Other matters that should be specified: None.