Sanchang Life Announces Resignation of Corporate Representative Director

1. Date of Change: 115/06/11 2. Corporate Name: Sanchang Investment Holding Co., Ltd. 3. Former Director's Name: Hsu (Qing-Zheng) Hsin 4. Former Director's Biography: Vice Chairman of Sanchang Meipon Life Insurance Co., Ltd. 5. New Director's Name: Not applicable 6. New Director's Biography: Not applicable 7. Reason for Change: Resignation 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 112/06/15 to 115/06/14 9. Effective Date of New Appointment: Not applicable 10. Other Matters to be Disclosed: The resignation letter became effective upon delivery at 8:00 PM on June 11, 115.

Keyword: Material Information