Mercuries Life Insurance Company Ltd. announced the appointment of Tu, Te-Cheng as Member and Convener and Liou, Han-Tzong as Member in place of Justin Tsai, Member and Convener and Kuo, Wei-Yu, Member. Changes are effective from June 29, 2023. Name of the new position holder: Member (and Convener), Tu, Te-Cheng, Member, Henry Yang and Member, Liou, Han-Tzong.

Resume of the new position holder: Tu, Te-Cheng/Independent Director, Mercuries & Associates Holding Ltd., Henry Yang/Independent Director, Mercuries Life Insurance Co. Ltd. and Liou, Han-Tzong/Director, China Investment & Development Co. Ltd. Justin Tsai/Independent Director, Mercuries Life Insurance Co.

Ltd. and Kuo, Wei-Yu/Independent Director, Mercuries Life Insurance Co. Ltd.