The announcement of appointment of the 28th term Directors of Taiwan Life Insurance Co., Ltd.

1.Date of occurrence of the change:2024/08/23
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:
Directors：
Tai-Keh Cheng(鄭泰克)
Shu-Po Hsu(許舒博)
Tung-Ming Hsu(許東敏)
Man-Lin Shih(施茂林)
Dan L. Ting(鄭林經)
Independent Directors：
Wen-Yen Hsu(許文彥)
Kuan-Nan Chou(周冠男)
Jan-Juy Lin(林建智)
4.Resume of the previous position holder:
Directors：
Tai-Keh Cheng(鄭泰克) Taiwan Life Insurance Co., Ltd. (Chairman)
Shu-Po Hsu(許舒博) Taiwan Life Insurance Co., Ltd. (Vice Chairman)
Tung-Ming Hsu(許東敏) Taiwan Life Insurance Co., Ltd. (Director)
Man-Lin Shih(施茂林) Taiwan Life Insurance Co., Ltd. (Director)
Dan L. Ting(鄭林經) Taiwan Life Insurance Co., Ltd. (Director)
Independent Directors：
Wen-Yen Hsu(許文彥) Taiwan Life Insurance Co., Ltd. (Independent Director)
Kuan-Nan Chou(周冠男) Taiwan Life Insurance Co., Ltd. (Independent Director)
Jan-Juy Lin(林建智) Taiwan Life Insurance Co., Ltd. (Independent Director)
5.Name of the new position holder:
Directors：
Tai-Keh Cheng(鄭泰克)
Shu-Po Hsu(許舒博)
Tung-Ming Hsu(許東敏)
Ching-Wen Lin(林靜雯)
Ming-Chang Lee(李明璋)
Independent Directors：
Wen-Yen Hsu(許文彥)
Kuan-Nan Chou(周冠男)
Jan-Juy Lin(林建智)
Yi-Chia Chiu(邱奕嘉)
6.Resume of the new position holder:
Directors：
Tai-Keh Cheng(鄭泰克) Taiwan Life Insurance Co., Ltd. (Chairman)
Shu-Po Hsu(許舒博) Taiwan Life Insurance Co., Ltd. (Vice Chairman)
Tung-Ming Hsu(許東敏) Taiwan Life Insurance Co., Ltd. (Director)
Ching-Wen Lin(林靜雯) CTBC Business School (Professor)
Ming-Chang Lee(李明璋) Taiwan Life Insurance Co., Ltd. (Chief Risk Officer)
Independent Directors：
Wen-Yen Hsu(許文彥)  Taiwan Life Insurance Co., Ltd. (Independent Director)
Kuan-Nan Chou(周冠男) Taiwan Life Insurance Co., Ltd. (Independent Director)
Jan-Juy Lin(林建智) Taiwan Life Insurance Co., Ltd. (Independent Director)
Yi-Chia Chiu(邱奕嘉) National Chengchi University (Professor)
7.Reason for the change:Due to tenure expired
8.Original term (from __________ to __________):2021/10/4~2024/10/3
9.Effective date of the new appointment:2024/10/4
10.Any other matters that need to be specified:The appointment will take
effect on 2024/10/4 except for Ming-Chang Lee will be inaugurated
on 2024/12/8