The board of Sampo Corporation resolved to resignate the forth term of compensation committee members. Name and resume of the replaced member: Chian,Chen-Rong, Compensation Committee member, Huang,Chiu-Yung, Compensation Committee member, Lo,Yung-Chien, Compensation Committee member. Name and resume of the new member: Chian,Chen-Rong, Independent board director of company, Huang,Chiu-Yung, Independent board director of company, Lo,Yung-Chien, Independent board director of company. Effective date of the new member on June 12, 2020.