[Central Re] Announcement of the full re-election of directors

1. Date of change: 2026/05/25 2. Type: Corporate directors and independent directors 3. Former directors: Dai Jin-chuan, Li Yi-fen, Zheng Jing-fen, Zhang Yun-ning, Zhang Bing-huang, Liu Wei, Jian Zhong-ming 4. Former profiles: Chairman, Deputy General Manager, Ministry of Finance officials, etc. 5. New directors: Zhong Zhi-hong, Dai Jin-chuan, Li Yi-fen, Lin Yu-de, Zhang Bing-huang, Liu Wei, Jian Zhong-ming 6. New profiles: General Manager, Deputy General Manager, etc. 7. Reason for change: Expiration of term 8. Cause: Full re-election at AGM 9. Shareholding at election: Zhong Zhi-hong (218,737,113 shares), etc. 10. Previous term: 2023/05/31~2026/05/30 11. Effective date: 2026/05/25 12-14. N/A 15. Change of more than 1/3: No 16. Other: None