CTBC Financial : The announcement of changing the new term Director of Taiwan Life Insurance Co., Ltd.

1.Date of occurrence of the change:2018/09/27
2.Name of juristic-person director/ supervisor:
CTBC Financial Holding Co., Ltd.
3.Name and resume of the replaced person:
Director Su Kuo Huang (黃思國)
Taiwan Life Insurance Co., Ltd. (Chairman)
Director Shu Po Hsu (許舒博)
Taiwan Life Insurance Co., Ltd. (Vice Chairman)
Director Kuen Bao Ling 凌(气困)寶
Taiwan Life Insurance Co., Ltd. (Director)
Director Chin Miao Lin (林欽淼)
TLG Insurance Co., Ltd. (Chairman)
Director Teck Chiang Liang (梁德強)
TLG Capital Company Limited (Chairman)
Independent Director Sin Hui Yen (顏信輝)
Taiwan Life Insurance Co., Ltd. (Independent Director)
Independent Director Shih Chieh Chang (張士傑)
CTBC Financial Holding Co., Ltd. (Independent Director)
Independent Director Ching Chieh Lin (林靖傑)
Taiwan Life Insurance Co., Ltd. (Independent Director)
Independent Director Chih Cheng Wang (王志誠)
Taiwan Life Insurance Co., Ltd. (Independent Director)
4.Name and resume of the replacement:
Director Su Kuo Huang (黃思國)
Taiwan Life Insurance Co., Ltd. (Chairman)
Director Shu Po Hsu (許舒博)
Taiwan Life Insurance Co., Ltd. (Vice Chairman)
Director Kuen Bao Ling 凌(气困)寶
Taiwan Life Insurance Co., Ltd. (Director)
Director Chin Miao Lin (林欽淼)
TLG Insurance Co., Ltd. (Chairman)
Director Teck Chiang Liang (梁德強)
TLG Capital Company Limited (Chairman)
Independent Director Sin Hui Yen (顏信輝)
Taiwan Life Insurance Co., Ltd. (Independent Director)
Independent Director Shih Chieh Chang (張士傑)
CTBC Financial Holding Co., Ltd. (Independent Director)
Independent Director Ching Chieh Lin (林靖傑)
Taiwan Life Insurance Co., Ltd. (Independent Director)
Independent Director Chih Cheng Wang (王志誠)
Taiwan Life Insurance Co., Ltd. (Independent Director)
5.Reason for the change:Term of office expires
6.Original term (from __________ to __________):2015/10/15 - 2018/10/14
7.Effective date of the new appointment:2018/10/04
8.Any other matters that need to be specified:None