[Taiwan Fire & Marine] Announcement of Members of the 2nd Sustainability Committee

1. Date of Change: 2026/05/29 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Zhang Liang-ji, Huang Zhen-jing, Jiang Nian-zu 4. Resume of Former Members: Independent Directors of Taiwan Fire & Marine Insurance Co., Ltd. 5. New Members: Zhang Liang-ji, Huang Zhen-jing, Jiang Nian-zu, Dong Jun-yi, Li Min-ci 6. Resume of New Members: Zhang/Huang/Jiang (Independent Directors of TFMI), Dong Jun-yi (Chairman of Neng-Lv Capital), Li Min-ci (Director of Min-Han Investment) 7. Status of Change: Expiration of term. 8. Reason for Change: Re-election upon expiration of term. 9. Original Term: 2023/06/16 ~ 2026/06/15 10. Effective Date of New Appointment: 2026/05/29 11. Other Matters: None.