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Statement
| 1.Date of occurrence of the change:2022/07/07
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Jui-Tung Lu
(2)Jui-Chou Lin
(3)Hsiu-Mei Lin
4.Resume of the previous position holder:
(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.Name of the new position holder:
(1)Jui-Tung Lu
(2)Jui-Chou Lin
(3)Hsiu-Mei Lin
6.Resume of the new position holder:
(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.Original term (from __________ to __________):2019/07/11~2022/06/23
10.Effective date of the new member:2022/07/07
11.Any other matters that need to be specified:None
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