Announcement: Vice President of Investment Department Resigns

1. Personnel Change Details (Please specify Spokesperson, Deputy Spokesperson, Key Operational Officers (e.g., CEO, COO, CMO, Chief Strategy Officer), CFO, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Head of Internal Audit, or Legal/Non-litigation Agent): Vice President of Investment Department 2. Date of Change: 115/04/30 3. Former Employee Name, Title, and Brief Profile: Huang Yanzhen, Vice President of Investment Department 4. New Employee Name, Title, and Brief Profile: Not Applicable 5. Nature of Change (Please specify 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation 6. Reason for Change: Personal career planning 7. Effective Date: 115/04/30 8. Other Matters to be Notified: None