SanShang Life Announces Members of 7th Audit Committee

1. Effective Date: 115/06/26 2. Name of Functional Committee: Audit Committee 3. Former Members: Independent Director: Yang Hong-Yi Independent Director: Guo Wei-Yu Independent Director: Du De-Cheng Independent Director: Liu Han-Zong 4. Former Members' Resumes: Yang Hong-Yi / General Manager, Taiwan Branch, RGA Reinsurance Company Ltd. Guo Wei-Yu / Distinguished Professor, Department of International Business and Trade, National Chengchi University Du De-Cheng / Chairman, Lih-Pao New Drug Biotechnology Co., Ltd. Liu Han-Zong / Director, Sino-Canada Investment Development Co., Ltd. 5. New Members: Independent Director: Yang Hong-Yi Independent Director: Du De-Cheng Independent Director: Liu Han-Zong 6. New Members' Resumes: Yang Hong-Yi / General Manager, Taiwan Branch, RGA Reinsurance Company Ltd. Du De-Cheng / Chairman, Lih-Pao New Drug Biotechnology Co., Ltd. Liu Han-Zong / Director, Sino-Canada Investment Development Co., Ltd. 7. Nature of Change (Please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term expiration 8. Reason for Change: Term expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Disclosed: None Keywords: Material Information