Sanchi Shou Announces Board's Election of New Chairman

1. Date of Board Resolution or Change: 115/06/26 2. Position (Please enter 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent's Name: Weng Zhao-Xi 4. Former Incumbent's Resume: Chairman of Sanchi Meibang Life Insurance Co., Ltd. 5. New Appointee's Name: Weng Zhao-Xi 6. New Appointee's Resume: Chairman of Sanchi Meibang Life Insurance Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Board Election 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Disclosed (If the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act): None Keyword: Material Information