Date of announcement 2023/05/27
Time of announcement  18:41:19
Date of events 2023/05/27
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/05/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Johnson F.H. Huang
(2) Da-Bai Shen
(3) Cheng- Hsien Tsai
(4) Ming-Jung Lai
4.Resume of the previous position holder:
(1)Johnson F.H. Huang: Independent Director of China Life
Insurance Co., Ltd.; Director of Attorney, Johnson & Partners.
(2)Da-Bai Shen: Independent Director of China Life Insurance
Co., Ltd.; Professor, Department of Accounting, Soochow University.
(3)Cheng- Hsien Tsai: Independent Director of China Life Insurance
Co., Ltd.; Professor, Department of Risk Management and Insurance,
National Chengchi University.
(4)Ming-Jung Lai: Independent Director of China Life Insurance Co.,
Ltd.; Independent Director, Bora Pharmaceuticals Co., Ltd.; Regular
lecturer of Taiwan Insurance Institute.
5.Name of the new position holder:
(1) Da-Bai Shen
(2) Cheng- Hsien Tsai
(3) Shih-Chieh Chang
(4) Sin-Hui Yen
6.Resume of the new position holder:
(1) Da-Bai Shen: Independent Director of China Life Insurance Co.,
Ltd.; Professor, Department of Accounting, Soochow University.
(2) Cheng- Hsien Tsai: Independent Director of China Life Insurance
Co., Ltd.; Professor, Department of Risk Management and Insurance,
National Chengchi University.
(3) Shih-Chieh Chang: Independent Director of China Development
Financial Holding Corporation; Professor, Department of Risk
Management and Insurance, National Chengchi University.
(4) Sin-Hui Yen: Professor, Department of Accounting, Tamkang University.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):
Term expired
8.Reason for the change:
The parent company China Development Financial Holding Corporation
reappointed the 6th term independent directors, and the Audit
Committee will be composed of independent directors.
9.Original term (from __________ to __________):
2021/12/30-2023/5/26
10.Effective date of the new member:2023/05/27
11.Any other matters that need to be specified:None