Jih Sheng Life Announces Board Resolution of Subsidiary Tair Cheng Development Construction Co., Ltd. (Acting as Shareholders' Meeting)

Release Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 16:31:45 Company Code: 2547 Company Name: Jih Sheng Life Subject: Announcement of Board Resolution of Subsidiary Tair Cheng Development Construction Co., Ltd. (Acting as Shareholders' Meeting)

Resolutions

Applicable Clause: Clause 18 Factual Date: June 24, 115

Details:

1. Date of Annual General Meeting: June 24, 115

2. Key Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the profit distribution plan of Tair Cheng Development Construction Co., Ltd. for fiscal year 114.

3. Key Resolution Item 2 – Amendment to Articles of Incorporation: None.

4. Key Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial report proposal of Tair Cheng Development Construction Co., Ltd. for fiscal year 114.

5. Key Resolution Item 4 – Election of Directors and Supervisors: None.

6. Key Resolution Item 5 – Other Matters: None.

7. Other Disclosures: Tair Cheng Development Construction Co., Ltd. is a company with a single corporate shareholder; thus, the authority of the shareholders' meeting is exercised by the board of directors.