Today's Information

Provided by: Union Insurance Co., Ltd.
SEQ_NO 5 Date of announcement 2022/06/24 Time of announcement 14:26:32
Subject 
 Announcement of the Compensation
Committee Members
Date of events 2022/06/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Compensation Committee Members
3.Name of the previous position holder:
 (3.1) Independent Director:Yu-Fung Ma
 (3.2) Independent Director:Tung-Liang Wang
 (3.3) Independent Director:Ping-Shen Kuo
4.Resume of the previous position holder:
 (4.1) Yu-Fung Ma/Independent Director of WWUNION
 (4.2) Tung-Liang Wang/Independent Director of WWUNION
 (4.3) Ping-Shen Kuo/Independent Director of WWUNION
5.Name of the new position holder:
 (5.1) Independent director:Yu-Fung Ma
 (5.2) Independent director:Tung-Liang Wang
 (5.3) Independent director:Huang-Chi Liu
6.Resume of the new position holder:
 (6.1) Yu-Fung Ma/Independent director of WWUNION
 (6.2) Tung-Liang Wang/Independent director of WWUNION
 (6.3) Huang-Chi Liu/Lawyer in charge of Zuocheng Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/18~2022/06/17
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None.

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Union Insurance Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:35:03 UTC.