Mercuries Life Insurance Company Ltd. announced replacement of representative juristic-person director. Name of the previous position holder: Hung-Sheng Chen. Resume of the previous position holder: Mercuries Life Insurance Co.

Ltd. Chairman. Name of the new position holder:Chau-Shi Wong. Resume of the new position holder: Chairman of Foundation for Taiwan Masters Golf Tournament and Foundation of Chinese Dietary Culture, former President of Mercuries Life.

Reason for the change: Current juristic-person directors replaced by Mercuries & Associates Holding Ltd. Effective date of the new appointment is October 03, 2022.