To announce the change of the president of Central Reinsurance Corporation.

 To announce the change of the president of
Central Reinsurance Corporation.

1.Date of the board of directors resolution or date of occurrence of the
  change: 2022/08/10
2.Position (Please enter chairperson or president/general manager): President
3.Name of the previous position holder: Cheng, Ching-Fen
4.Resume of the previous position holder: President of Central
Reinsurance Corporation
5.Name of the new position holder: Chung, Chih-Hung
6.Resume of the new position holder: Executive Vice President of
Central Reinsurance Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): dismissal
8.Reason for the change: The Board of Directors resolved to dismiss Miss
Cheng, Ching-Fen on 2022/09/01 and to appoint Mr. Chung, Chih-Hung
as the new President.
9.Effective date of the new appointment: To be effective as from the date
of approval by the competent authority.
10.Any other matters that need to be specified: Before the approval
of the competent authority, Executive Vice President of Chung,
Chih-Hung will act for the President of the company duties.