2867 San Shang Life Insurance Announces Resignation of Individual Director

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:16:03 Company Code: 2867 Company Name: San Shang Life Insurance Subject: Announcement of Resignation of Individual Director Applicable Clause: Clause 6 Event Date: June 26, 115

Details: 1. Date of Change: 06/26/115 2. Category of Appointed or Changed Personnel (please specify: Legal Person Director, Legal Person Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director 3. Former Title and Name: Director / Qing-Zheng Xin Xu 4. Former Personnel Resume: Chief Legal Officer and Chief Sustainability Officer, San Shang Investment Holding Co., Ltd. 5. New Appointee Title and Name: Not applicable 6. New Appointee Resume: Not applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: resignation 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/26/115 to 06/25/118 11. Effective Date of New Appointment: Not applicable 12. Ratio of Director Changes During Same Term: 1/9 13. Ratio of Independent Director Changes During Same Term: Not applicable 14. Ratio of Supervisor Changes During Same Term: Not applicable 15. Is the Change Involving One-Third or More of Directors? (Yes or No): No 16. Other Matters to be Clarified: The resignation letter became effective upon delivery at 9:40 a.m. on June 26, 115.