Announcement of the company's board of directors through CRO new appointment.

 Announcement of the company's board of directors
through CRO new appointment.

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Chief Risk Officer.
2.Date of occurrence of the change:2022/07/28
3.Name, title, and resume of the previous position holder:
Wang,Chih-Yen,Vice president of Mercuries Life Insurance Co., Ltd.
4.Name, title, and resume of the new position holder:
Su,Chun-Sheng,Vice president of Mercuries Life Insurance Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):New appointment
6.Reason for the change:New appointment
7.Effective date:2022/08/01
8.Any other matters that need to be specified:NA