Central Reinsurance Corporation announced the change of representative of juristic-person director. Name of the previous position holder: Mr. Tai, Jiin-Chyuan and Ms. Cheng, Ching-Fen. Resume of the previous position holder: Mr. Tai, Jiin-Chyuan: The Director of Central Reinsurance Corporation and Ms. Cheng, Ching-Fen: The President of Central Reinsurance Corporation.

Name of the new position holder: Mr. Chang, Ming-yuh and Mr. Chen, Chao-lung. Resume of the new position holder: Mr. Chang, Ming-yuh: Chairman of Evergreen Airline Services Corp. Mr. Chen, Chao-lung: Attorney-at-Law of Discernment Law Firm and Director of Sunmax Biotechnology Co.

Ltd. Reason for the change: The juristic-person director nominates the new representative as the director of Central Reinsurance Corporation. Effective date of the new appointment is April 19, 2022.