Announced by CTBC FHC on behalf of Taiwan Life Co. ,Ltd. for the resignation of member and convener of Audit Committee and member of Risk Management Committee.

1.Date of occurrence of the change:2024/04/16
2.Name of the functional committees:
Audit Committee and Risk Management Committee
3.Name of the previous position holder:Jin-Lung Peng
4.Resume of the previous position holder:
Independent Director of Taiwan Life Insurance Co.,Ltd.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
8.Reason for the change:personal reason
9.Original term (from __________ to __________):2021/10/04 to 2024/10/03
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:Received the
resignation letter from independent director on 2024/04/16.
Mr. Peng has resigned from his position as member and convener
of Audit Committee, member of Risk Management Committee.