Date of announcement 2024/03/25
Time of announcement   18:29:11
Date of events   2024/03/25
To which item it meets paragraph 8

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):
Spokesperson
2.Date of occurrence of the change:2024/03/25
3.Name, title, and resume of the previous position holder:
Spokesperson: Stephanie Hwang/ President of KGI Life Insurance Co., Ltd.
4.Name, title, and resume of the new position holder:
Spokesperson: Eric Su/ Senior Executive Vice President of KGI Life Insurance
Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Retirement
6.Reason for the change:Retirement
7.Effective date:2024/04/01
8.Any other matters that need to be specified:None