Mercuries Life Insurance : Announcement of the company's board of directors through CRO new appointment.

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Provided by: Mercuries Life Insurance Co., Ltd.
SEQ_NO	2	Date of announcement	2022/07/28	Time of announcement	16:02:41
Subject	Announcement of the company's board of directors through CRO new appointment.
Date of events	2022/07/28	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Chief Risk Officer. 2.Date of occurrence of the change:2022/07/28 3.Name, title, and resume of the previous position holder: Wang,Chih-Yen,Vice president of Mercuries Life Insurance Co., Ltd. 4.Name, title, and resume of the new position holder: Su,Chun-Sheng,Vice president of Mercuries Life Insurance Co., Ltd. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):New appointment 6.Reason for the change:New appointment 7.Effective date:2022/08/01 8.Any other matters that need to be specified:NA