Announcement of the resignation of Director on behalf of CTBC Insurance Co., Ltd.

1.Date of occurrence of the change:2024/06/26
2.Name of legal person:Taiwan Life Insurance Co., Ltd.
3.Name of the previous position holder:Chin-Miao Lin
4.Resume of the previous position holder:Chairman, CTBC Insurance Co., Ltd.
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Reason for the change:Resignation
8.Original term (from __________ to __________):2021/10/04 to 2024/10/03
9.Effective date of the new appointment:Not Applicable
10.Any other matters that need to be specified:Received the resignation letter
 from the director on June 26,2024. The effective date of resignation is
 July 02,2024.