Date of announcement 2023/02/23
Time of announcement 18:37:40
Date of events 2023/02/23
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
  change:2023/02/23
2.Position (Please enter chairperson or president/general manager):
  Chairperson
3.Name of the previous position holder:Saloon Tham
4.Resume of the previous position holder:
  Chairperson of China Life Insurance Co., Ltd.; Director of China
  Development Financial Holding Corporation; Non-independent director for
  3rd-term board of directors of CCB Life Insurance Co., Ltd.
  (Mainland China)
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
8.Reason for the change:resignation
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
  The resignation will be effective on March 3, 2023.