Holdings announces on behalf of i subsidiary Shin Kong PIA,the change in president

Date of events

2026/05/18

To which item it meets

paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the

change:2026/05/18

2.Position (Please enter chairperson or president/general manager):

president

3.Name of the previous position holder:YANG HSIU CHUAN

4.Resume of the previous position holder:

Chairperson and president of Shin Kong PIA.

5.Name of the new position holder:WANG PO-HSUN

6.Resume of the new position holder:

Senior Vice President of Shin Kong Products.

7.Circumstances of change (Please enter "resignation", "dismissal",

"term expired" , "job relocation", "severance", "retirement",

"death" or "new appointment"):new appointment

8.Reason for the change:new appointment

9.Effective date of the new appointment:2026/05/18

10.Any other matters that need to be specified (the information disclosure

also meets the requirements of Article 7, subparagraph 6 of the Securities

and Exchange Act Enforcement Rules, which brings forth a significant impact

on shareholders rights or the price of the securities on public companies.):

In accordance with regulations, our company shall submit the appointment to

the competent authority for approval within fifteen days of its appointment.