Santamoney Life Announces Resignation of Natural Person Director

1. Date of Change: 115/06/26 2. Category of Personnel Changed (Please select from: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Director / Hsu (Ching-Cheng) Hsin 4. Former Director's Biography: Chief Legal Officer and Chief Sustainability Officer, Santoh Investment Holding Co., Ltd. 5. New Director's Position and Name: Not Applicable 6. New Director's Biography: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Ended', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Number of Shares Held by New Director at Time of Appointment: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/26 to 118/06/25 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Concurrent-Term Directors Changed: 1/9 13. Proportion of Concurrent-Term Independent Directors Changed: Not Applicable 14. Proportion of Concurrent-Term Supervisors Changed: Not Applicable 15. Has More Than One-Third of Directors Changed (Please enter Yes or No): No 16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): The resignation letter became effective upon delivery at 9:40 AM on June 26, 115.

Keyword: Material Information