Announcement of the change of the Director of CTBC Insurance Co., Ltd.

1.Date of occurrence of the change:2025/11/07
2.Name of legal person:Taiwan Life Insurance Co., Ltd.
3.Name of the previous position holder:Tung-Ming Hsu
4.Resume of the previous position holder:
Director of Taiwan Life Insurance Co., Ltd.
Chairman of CTBC Insurance Co., Ltd.
5.Name of the new position holder:Chih-Cheng Wang
6.Resume of the new position holder:
Independent Director of CTBC Financial Holding Co., Ltd.
Independent Director of Taiwan Life Insurance Co., Ltd.
7.Reason for the change:The representative is reappointed by
Taiwan Life Insurance Co., Ltd.
8.Original term (from __________ to __________):
from 2024/10/04 to 2027/10/03
9.Effective date of the new appointment:2025/11/07
10.Any other matters that need to be specified:None