The announcement of the appointment of Director of CTBC Insurance Co., Ltd.

1.Date of occurrence of the change:2024/07/02
2.Name of legal person:Taiwan Life Insurance 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:Tung-Ming Hsu 許東敏
6.Resume of the new position holder:Director of Taiwan Life Insurance
 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:2024/07/02
10.Any other matters that need to be specified:None