[Qiu Yu] Announcement of New Board Members and Change of More Than One-Third of Directors

1. Date of change: 115/05/25. 2. Personnel: Corporate directors, independent directors, natural person directors. 3. Former directors: Chen Hui-you, Zhang Shi-kui, Lin Geng-ran, Guo Zheng-hong, Lin Long-da, Cai Ming-fang, Zhong Kong-zhao. 4. New directors: Chen Hui-you, Lin Wen-hui, Liao Yi-lin, Guo Zheng-hong, Chen Zhi-wei, Sun Cheng-yi, Chen Si-he. 5. Reason: Expiration of term. 6. Backgrounds: Lin Wen-hui (Chair of Global Life Insurance), Guo Zheng-hong (President of Deloitte Taiwan). 7. Change of more than 1/3: Yes.