[Central Re] Announcement of Changes in Risk Management Committee Members

1. Date of change: 2026/05/25. 2. Committee: Risk Management Committee. 3. Former members: Liu Wei, Chien Chung-ming, Chung Chih-hung. 4. Former background: Liu (Independent Director), Chien (Independent Director), Chung (GM). 5. New members: Liu Wei, Chien Chung-ming, Lin Yu-te. 6. New background: Liu (Independent Director), Chien (Independent Director), Lin (Director). 7. Reason: Expiration of term. 8. Detail: Reappointed by the board following the annual shareholders' meeting. 9. Former term: 2023/05/31-2026/05/30. 10. Effective date: 2026/05/25.