Date of announcement 2022/09/26
Time of announcement  18:18:31
Date of events 2022/09/26
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/09/26
2.Name of legal person:Chi Jie Investment Co., Ltd.
3.Name of the previous position holder:Chia-Juch Chang
4.Resume of the previous position holder:
Chairman of China Development Financial Holding Corporation
5.Name of the new position holder:Su-Kuo Huang
6.Resume of the new position holder:
Chairman of Taiwan Life Insurance Co., Ltd.
7.Reason for the change:Reassignment by the juristic-person director
8.Original term (from __________ to __________):From 2022/06/17 to 2025/06/16
9.Effective date of the new appointment:2022/09/26
10.Any other matters that need to be specified:None