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Provided by: Central Reinsurance Corporation
SEQ_NO 1 Date of announcement 2022/04/19 Time of announcement 20:23:21
Subject 
 To announce the change of representative of
juristic-person director of Central Reinsurance
Corporation
Date of events 2022/04/19 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/04/19
2.Name of legal person:Evergreen International Corporation
3.Name of the previous position holder:
 (1)Mr. Tai, Jiin-Chyuan
 (2)Ms. Cheng, Ching-Fen
4.Resume of the previous position holder:
 (1)Mr. Tai, Jiin-Chyuan:The Director of Central Reinsurance Corporation
 (2)Ms. Cheng, Ching-Fen:The President of Central Reinsurance Corporation
5.Name of the new position holder:
 (1)Mr. Chang, Ming-yuh
 (2)Mr. Chen, Chao-lung
6.Resume of the new position holder:
 (1)Mr. Chang, Ming-yuh:Chairman of Evergreen Airline Services Corp.
 (2)Mr. Chen, Chao-lung:Attorney-at-Law of Discernment Law Firm and
 Director of Sunmax Biotechnology Co., Ltd.
7.Reason for the change:The juristic-person director nominates
the new representative as the director of Central Reinsurance
Corporation
8.Original term (from __________ to __________):2020/05/28~2023/05/27
9.Effective date of the new appointment:2022/04/19
10.Any other matters that need to be specified:None

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Central Reinsurance Corporation published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 12:33:01 UTC.