The announcement of the appointment of Director of Taiwan Life Insurance Co., Ltd.
1.Date of occurrence of the change:2023/04/28
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. Tung-Ming Hsu
6.Resume of the new position holder:
Director of China Life Insurance Co., Ltd.
7.Reason for the change:New appointment
8.Original term (from __________ to __________):2021/10/04~2024/10/03
9.Effective date of the new appointment:2023/04/28
10.Any other matters that need to be specified:None