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Provided by: THE FIRST INSURANCE CO., LTD.
SEQ_NO 2 Date of announcement 2022/06/23 Time of announcement 15:06:43
Subject 
 Election of the Company's Directors of the 21th
term of Board of Directors (13 Directors including three
Independent Directors).
Date of events 2022/06/23 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
natural-person director, juristic-person director, independent director
3.Title and name of the previous position holder:
Director:
(1)Yi Chi Co., Ltd.; Representative: C. H. Lee
(2)Chien Yi Industrial Co., Ltd., Juristic Person Representative:
Cheng-Tsung Lee
(3)Cheng-Tu Lee
(4)Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang
(5)Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu
(6)Edward Y. C. Lee
(7)Chimax Development Company Representative: Chi-Chen Tu
(8)Shao-Ying Lee
(9)Cheng-Chin Lee
(10)David Huang
Independent Director:
(1)Jui-Tung Lu
(2)Jui-Chou Lin
(3)Hsiu-Mei Lin
4.Resume of the previous position holder:
Director:
(1)Yi Chi Co., Ltd.; Representative: C. H. Lee/Chairman, The First Insurance
Co., Ltd
(2)Chien Yi Industrial Co., Ltd., Juristic Person Representative:
Cheng-Tsung Lee/Director, The First Insurance Co., Ltd
(3)Cheng-Tu Lee/Director, The First Insurance Co., Ltd
(4)Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang/Director
,The First Insurance Co., Ltd
(5)Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu
/Director, The First Insurance Co., Ltd
(6)Edward Y. C. Lee/Director, The First Insurance Co., Ltd
(7)Chimax Development Company Representative: Chi-Chen Tu/Director, The First
Insurance Co., Ltd
(8)Shao-Ying Lee/Director, The First Insurance Co., Ltd
(9)Cheng-Chin Lee/Director, The First Insurance Co., Ltd
(10)David Huang/Director, The First Insurance Co., Ltd
Independent Director:
(1)Jui-Tung Lu/Independent Director, The First Insurance Co., Ltd.
(2)Jui-Chou Lin/Independent Director, The First Insurance Co., Ltd.
(3)Hsiu-Mei Lin/Independent Director, The First Insurance Co., Ltd.
5.Title and name of the new position holder:
Director:
(1)Yi Chi Co., Ltd.; Representative: C. H. Lee
(2)Chien Yi Industrial Co., Ltd., Juristic Person Representative:
Cheng-Tsung Lee
(3)Cheng-Tu Lee
(4)Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang
(5)Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu
(6)Edward Y. C. Lee
(7)Chimax Development Company Representative: Chi-Chen Tu
(8)Shao-Ying Lee
(9)Cheng-Chin Lee
(10)Chang-Yi Chang
Independent Director:
(1)Jui-Tung Lu
(2)Jui-Chou Lin
(3)Hsiu-Mei Lin
6.Resume of the new position holder:
Director:
(1)Yi Chi Co., Ltd.; Representative: C. H. Lee/Chairman, The First Insurance
Co., Ltd
(2)Chien Yi Industrial Co., Ltd., Juristic Person Representative:
Cheng-Tsung Lee/Director, The First Insurance Co., Ltd
(3)Cheng-Tu Lee/Director, The First Insurance Co., Ltd
(4)Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang/Director
,The First Insurance Co., Ltd
(5)Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu
/Director, The First Insurance Co., Ltd
(6)Edward Y. C. Lee/Director, The First Insurance Co., Ltd
(7)Chimax Development Company Representative: Chi-Chen Tu/Director, The First
Insurance Co., Ltd
(8)Shao-Ying Lee/Director, The First Insurance Co., Ltd
(9)Cheng-Chin Lee/Director, The First Insurance Co., Ltd
(10)Chang-Yi Chang/Chairman, Golden Light Enterprise Co., Ltd.
Independent Director:
(1)Jui-Tung Lu/Independent Director, The First Insurance Co., Ltd.
(2)Jui-Chou Lin/Independent Director, The First Insurance Co., Ltd.
(3)Hsiu-Mei Lin/Independent Director, The First Insurance Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Director:
(1)Yi Chi Co., Ltd.; Representative: C. H. Lee/4,928,750 shares
(2)Chien Yi Industrial Co., Ltd., Juristic Person Representative:
Cheng-Tsung Lee/7,385,189 shares
(3)Cheng-Tu Lee/3,296,991
(4)Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang/
18,806,192 shares
(5)Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu/
15,823,085 shares
(6)Edward Y. C. Lee/2,807,896 shares
(7)Chimax Development Company Representative: Chi-Chen Tu/1,357,389 shares
(8)Shao-Ying Lee/195,104 shares
(9)Cheng-Chin Lee/347,000 shares
(10)Chang-Yi Chang/ 761,739 shares
Independent Director:
(1)Jui-Tung Lu/0 shares
(2)Jui-Chou Lin/0 shares
(3)Hsiu-Mei Lin/0 shares
10.Original term (from __________ to __________):2019/06/27~2022/06/26
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None

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The First Insurance Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:24:07 UTC.