Taiwan Fire & Marine Insurance Co., Ltd. announced dismissal of Integrity Management Committee. Name of the previous position holder: Cheng Ching Huang, Nien-Tsu Chiang, Jimmy T. Hsieh. Resume of the previous position holder: Cheng Ching Huang /Independent Director of TFMI, Nien-Tsu Chiang /Independent Director of TFMI, Jimmy T. Hsieh /Independent Director of TFMI.

Reason for the change: term expired. The Board of Directors of Taiwan Fire and Marine Insurance Company has convened on June 16 2023 at the corporate head offices and has unanimously adopted the following resolution: Sustainable Development Committee will take place of the Ethical Management Committee. And as a result, Sustainable Development Committee Organizational Rules has been enacted and the Ethical Management Committee Organizational Rules has been abolished.