Announced by CTBC FHC on behalf of Taiwan Life Insurance Co., Ltd. for the appointment of the 13th term Risk Management Committee Members

1.Date of occurrence of the change:2024/10/04

2.Name of the functional committees: Risk Management Committee

3.Name of the previous position holder:

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:

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:

Wen-Yen Hsu(許文彥)

Kuan-Nan Chou(周冠男)

Jan-Juy Lin(林建智)

Ming-Chang Lee(李明璋)

6.Resume of the new position holder:

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)

Ming-Chang Lee(李明璋) Taiwan Life Insurance Co., Ltd. (Chief Risk Officer)

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):term expired

8.Reason for the change:Appointed by the board

9.Original term (from __________ to __________):2021/10/04~2024/10/03

10.Effective date of the new member:2024/10/04

11.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