Date of announcement 2022/09/26
Time of announcement  18:18:48
Date of events 2022/09/26
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2022/09/26
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Chia-Juch Chang
4.Resume of the previous position holder:
Chairman of China Development Financial Holding Corporation
5.Name of the new position holder:Su-Kuo Huang
6.Resume of the new position holder:
Chairman of Taiwan Life Insurance Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation
8.Reason for the change:Elected by Board of Directors
9.Effective date of the new appointment:2022/09/26
10.Any other matters that need to be specified:None