[Taiwan Fire & Marine] Announcement of the Resolution of the 115th Shareholders' Meeting Regarding the Lifting of Non-Compete Restrictions for Directors

1. Date of Shareholders' Meeting: 115/05/29. 2. Names and titles of directors permitted: Bank of Taiwan Co., Ltd., and its representatives Wu Mei-Ling, Lin Yi-Bao, and Wang Wei-Xin. 3. Items permitted: Concurrent directorships in companies with similar business scopes. 4. Duration: During their tenure as directors of the company. 5. Resolution status: Approved by shareholders. 6. Mainland China business details: Not applicable. 7. Positions held: Not applicable. 8. Locations: Not applicable. 9. Business scope: Not applicable. 10. Financial impact: None. 11. Investment details: None. 12. Other: None.