1.Date of the board of directors resolution or date of occurrence of the
change:2018/01/02
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:Hsu,Shu-Po （許舒博）
/TLG Insurance co., Ltd
4.Name and resume of the new personnel:Lin,Chin-Ming （林欽淼）
/President of taiwan life Insurance co., Ltd
5.Type of the change (please enter: 'resignation', 'conge',
'tenure expired' ,'position adjustment', 'dismissal', 'retirement',
'death' or 'new appointment' ):resignation
6.Reason for the change:re-election
7.Effective date of the new appointment:2018/01/02
8.Any other matters that need to be specified:Nil

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