Announcement of Change in CEO at San Shang Life Insurance

Release Date: August 14, 115 Statement Date: August 13, 115 Statement Time: 17:00:27 Company Code: 2867 Company Name: San Shang Life Insurance Subject: Announcement of Change in Chief Executive Officer Relevant Clause: Clause 8 Event Date: August 13, 115

Details: 1. Position Type (Please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation/non-litigation agent): Chief Executive Officer 2. Effective Date of Change: 115/08/13 3. Former Executive's Name, Title, and Resume: Chen Hong-Sheng, CEO of San Shang Mei Bang Life Insurance 4. New Executive's Name, Title, and Resume: To be announced after board appointment 5. Nature of Change (Please enter 'resignation', 'transfer', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Retirement 6. Reason for Change: Retirement 7. Effective Date: 115/09/01 8. Other Disclosures: None