Santamoney Life Announces Resignation of Natural Person Director

1. Date of Change: 115/06/26
2. Category of Personnel Changed (Please select from: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Position and Name: Director / Hsu (Ching-Cheng) Hsin
4. Former Director's Biography: Chief Legal Officer and Chief Sustainability Officer, Santoh Investment Holding Co., Ltd.
5. New Director's Position and Name: Not Applicable
6. New Director's Biography: Not Applicable
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Ended', 'Deceased', or 'New Appointment'): Resignation
8. Reason for Change: Resignation
9. Number of Shares Held by New Director at Time of Appointment: Not Applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/26 to 118/06/25
11. Effective Date of New Appointment: Not Applicable
12. Proportion of Concurrent-Term Directors Changed: 1/9
13. Proportion of Concurrent-Term Independent Directors Changed: Not Applicable
14. Proportion of Concurrent-Term Supervisors Changed: Not Applicable
15. Has More Than One-Third of Directors Changed (Please enter Yes or No): No
16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): The resignation letter became effective upon delivery at 9:40 AM on June 26, 115.

Keyword: Material Information