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Provided by: Union Insurance Co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/24 Time of announcement 14:13:28
Subject 
 Announcement of the Election of the 26th
Board of Directors and Independent Directors.
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.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director,Independent director.
3.Title and name of the previous position holder:
(3.1) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chi-Hsiung Hung)
(3.2) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／No reassignment)
(3.3) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Hai-Lun Hsu)
(3.4) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Shih-Wei Hsu)
(3.5) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chia-Ying Ma)
(3.6) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chih-Ming Liu)
(3.7) Independent director: Tung-Liang Wang
(3.8) Independent director: Ping-Shen Kuo
(3.9) Independent director: Yu-Fung Ma
4.Resume of the previous position holder:
(4.1) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chi-Hsiung Hung)
(4.2) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／No reassignment)
(4.3) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Hai-Lun Hsu)
(4.4) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Shih-Wei Hsu)
(4.5) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chia-Ying Ma)
(4.6) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chih-Ming Liu)
(4.7) Independent director of WWUNION: Tung-Liang Wang
(4.8) Independent director of WWUNION: Ping-Shen Kuo
(4.9) Independent director of WWUNION: Yu-Fung Ma
5.Title and name of the new position holder:
(5.1) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chi-Hsiung Hung)
(5.2) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Hai-Lun Hsu)
(5.3) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Shih-Wei Hsu)
(5.4) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chia-Ying Ma)
(5.5) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Yung-Tsung Hung)
(5.6) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chih-Ming Liu)
(5.7) Independent director : Tung-Liang Wang
(5.8) Independent director : Huang-Chi Liu
(5.9) Independent director : Yu-Fung Ma
6.Resume of the new position holder:
(6.1) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chi-Hsiung Hung)
(6.2) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Hai-Lun Hsu)
(6.3) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Shih-Wei Hsu)
(6.4) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chia-Ying Ma)
(6.5) TWITCHER TAIWAN LIMITED Deputy General Manager／
   Yung-Tsung Hung
(6.6) Juristic-person director：WANT-WANT Co., Ltd.
(Representative／Chih-Ming Liu)
(6.7) Independent director of WWUNION : Tung-Liang Wang
(6.8) Lawyer in charge of Zuocheng Law Firm: Huang-Chi Liu
(6.9) Independent director of WWUNION : Yu-Fung Ma
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired.
8.Reason for the change:tenure expired.
9.Number of shares held by the new position holder when elected:
(9.1) WANT-WANT Co., Ltd.:46,689,943 shares.
(9.2) Tung-Liang Wang:0 share.
(9.3) Huang-Chi Liu:0 share.
(9.4) Yu-Fung Ma:0 share.
10.Original term (from __________ to __________):2019/06/18~2022/06/17
11.Effective date of the new appointment:2022/06/24
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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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 06:25:05 UTC.