The Announcement of changing President of TLG Insurance Co., Ltd.

1.Date of the board of directors resolution or date of occurrence of the
2.Type of personnel (chairman or general manager):President
3.Name and resume of the replaced personnel:LIN, CHIN MIAO(林欽淼)
/Chairman of TLG Insurance Co., Ltd.
4.Name and resume of the new personnel:HOU, TZU WEI(侯自維)
/Ex-President of Taiwan Residential Eathquake Insurance Fund.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):position adjustment
6.Reason for the change:position adjustment
7.Effective date of the new appointment:The new appointment will
beeffective upon the date of the approval of
Financial Supervisory Commission.
8.Any other matters that need to be specified:NA.