【Shin Kong Insurance】Announcement of change in company spokesperson

1. Personnel change category (Please enter spokesperson, acting spokesperson, important operational managers (such as CEO, COO, CMO, CSO, etc.), financial manager, chief accountant, corporate governance officer, information security officer, R&D manager, internal audit manager, or litigation and non-litigation agent): Spokesperson 2. Date of change: 2026/04/29 3. Name, title, and brief resume of the former incumbent: Tsai Shih-Hsien, Senior Vice President of Shin Kong Insurance Co., Ltd. 4. Name, title, and brief resume of the new incumbent: Liu Chung-Wen, Senior Vice President of Shin Kong Insurance Co., Ltd. 5. Nature of change (Please enter "resignation", "position adjustment", "layoff", "retirement", "death", "new appointment", or "dismissal"): Position adjustment 6. Reason for change: Position adjustment 7. Effective date: 2026/04/29 8. Other matters to be specified: None