The First Insurance Co., Ltd. announced directorial changes. Title and name of the previous position holder: Director: Yi Chi Co., Ltd.; Representative: C. H. Lee;Chien Yi Industrial Co., Ltd., Juristic Person Representative: Cheng-Tsung Lee, Cheng-Tu Lee, Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang, Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu, Edward Y. C. Lee, Chimax Development Company Representative: Chi-Chen Tu, Shao-Ying Lee, Cheng-Chin Lee, David Huang Independent Director: Jui-Tung Lu, Jui-Chou Lin, Hsiu-Mei Lin. Resume of the previous position holder: Director: Yi Chi Co., Ltd.; Representative: C. H. Lee/Chairman, The First Insurance Co., Ltd., Chien Yi Industrial Co., Ltd., Juristic Person Representative: Cheng-Tsung Lee/Director, The First Insurance Co., Ltd., Cheng-Tu Lee/Director, The First Insurance Co., Ltd., Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang/Director,The First Insurance Co., Ltd., Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu /Director, The First Insurance Co., Ltd., Edward Y. C. Lee/Director, The First Insurance Co., Ltd., Chimax Development Company Representative: Chi-Chen Tu/Director, The First Insurance Co., Ltd., Shao-Ying Lee/Director, The First Insurance Co., Ltd., Cheng-Chin Lee/Director, The First Insurance Co., Ltd., David Huang/Director, The First Insurance Co., Ltd. Independent Director: Jui-Tung Lu/Independent Director, The First Insurance Co., Ltd., Jui-Chou Lin/Independent Director, The First Insurance Co., Ltd., Hsiu-Mei Lin/Independent Director, The First Insurance Co., Ltd. Title and name of the new position holder: Director: Yi Chi Co., Ltd.; Representative: C. H. Lee, Chien Yi Industrial Co., Ltd., Juristic Person Representative: Cheng-Tsung Lee, Cheng-Tu Lee, Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang, Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu, Edward Y. C. Lee, Chimax Development Company Representative: Chi-Chen Tu, Shao-Ying Lee, Cheng-Chin Lee, Chang-Yi Chang Independent Director: Jui-Tung Lu,Jui-Chou Lin, Hsiu-Mei Lin.

Resume of the new position holder: Director: Yi Chi Co., Ltd.; Representative: C. H. Lee/Chairman, The First Insurance Co., Ltd, Chien Yi Industrial Co., Ltd., Juristic Person Representative: Cheng-Tsung Lee/Director, The First Insurance Co., Ltd, Cheng-Tu Lee/Director, The First Insurance Co., Ltd, Chien Cheng Development Co., Ltd. Representative: Tien-Ching Yang/Director,The First Insurance Co., Ltd, Da Feng Construction Engineering Co., Ltd. Representative: Chien-Yi Hsu /Director, The First Insurance Co., Ltd, Edward Y. C. Lee/Director, The First Insurance Co., Ltd, Chimax Development Company Representative: Chi-Chen Tu/Director, The First Insurance Co., Ltd, Shao-Ying Lee/Director, The First Insurance Co., Ltd, Cheng-Chin Lee/Director, The First Insurance Co., Ltd, Chang-Yi Chang/Chairman, Golden Light Enterprise Co., Ltd. Independent Director: Jui-Tung Lu/Independent Director, The First Insurance Co., Ltd., Jui-Chou Lin/Independent Director, The First Insurance Co., Ltd., Hsiu-Mei Lin/Independent Director, The First Insurance Co., Ltd. Effective date of the new appointment is June 23, 2022.