The announcement of the appointment of Director of Taiwan Life Insurance Co., Ltd.
1.Date of occurrence of the change:2022/08/18
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Mr. Tai-Keh Cheng
6.Resume of the new position holder:Chairman of CTBC Finance Co., Ltd.
7.Reason for the change:New appointment
8.Original term (from __________ to __________):2021/10/04 to 2024/10/03
9.Effective date of the new appointment:2022/08/18
10.Any other matters that need to be specified:None