[Taiwan Fire & Marine] Announcement of the 6th Compensation and Nomination Committee Members

1. Date of change: 115/05/29. 2. Committee name: Compensation and Nomination Committee. 3. Former members: Zhang Liang-ji, Huang Zhen-jing, Jiang Nian-zu. 4. Former member profiles: Independent Directors of Taiwan Fire & Marine Insurance. 5. New members: Zhang Liang-ji, Huang Zhen-jing, Jiang Nian-zu, Dong Jun-yi. 6. New member profiles: Zhang, Huang, and Jiang are Independent Directors of Taiwan Fire & Marine Insurance; Dong Jun-yi is the Chairman of Ability Capital. 7. Reason for change: Re-election upon expiration of term. 8. Original term: 112/06/16 - 115/06/15. 9. Effective date: 115/05/29. 10. Other notes: None.