2867 San Shang Life Insurance Announces Elected List of 12th Board of Directors (Including Independent Directors)

Announcement Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:13:45 Company Code: 2867 Company Name: San Shang Life Insurance Subject: Announcement of Elected Members of the 12th Board of Directors (Including Independent Directors) Applicable Clause: Clause 6 Factual Date: June 26, 2026

1. Date of Change: June 26, 2026

2. Type of Personnel Elected or Changed (enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director, Natural Person Director

3. Previous Position and Name: Chairman: San Shang Investment Holding Co., Ltd., Representative: Weng Zhao-Xi Director: San Shang Investment Holding Co., Ltd., Representative: Weng Wei-Jun Director: San Shang Investment Holding Co., Ltd., Representative: None Director: San Shang Investment Holding Co., Ltd., Representative: Cai Yong-Yi Director: Chen Xiang-Li Director: Zheng Chun-Nong Director: Wang Zhi-Hua Independent Director: Yang Hong-Yi Independent Director: Guo Wei-Yu Independent Director: Du De-Cheng Independent Director: Liu Han-Zong

4. Previous Resume: San Shang Investment Holding Co., Ltd., Representative Weng Zhao-Xi / Chairman, Taiwan Celebrity Golf Promotion Foundation San Shang Investment Holding Co., Ltd., Representative Weng Wei-Jun / Chairman, Aseptis Pharmaceutical Technology Co., Ltd. San Shang Investment Holding Co., Ltd., Representative: None San Shang Investment Holding Co., Ltd., Representative Cai Yong-Yi / Independent Director, Goyaw Enterprise Co., Ltd. Chen Xiang-Li / Chairman & General Manager, San Shang Investment Holding Co., Ltd. Zheng Chun-Nong / Certified Public Accountant, Liangdong CPA Firm Wang Zhi-Hua / Financial Officer, San Shang Investment Holding Co., Ltd. Yang Hong-Yi / General Manager, RGA Reinsurance Company Taiwan Branch Guo Wei-Yu / Distinguished Professor, Department of International Business and Trade, National Chengchi University Du De-Cheng / Chairman, Lihbao New Drug Biotechnology Co., Ltd. Liu Han-Zong / Director, Sino-Canada Investment Development Co., Ltd.

5. New Position and Name: Director: San Shang Investment Holding Co., Ltd., Representative: Weng Zhao-Xi Director: San Shang Investment Holding Co., Ltd., Representative: Weng Wei-Jun Director: San Shang Investment Holding Co., Ltd., Representative: Cai Yong-Yi Director: Chen Xiang-Li Director: Zheng Chun-Nong Director: Xu (Qing Zheng) Xin Independent Director: Yang Hong-Yi Independent Director: Du De-Cheng Independent Director: Liu Han-Zong

6. New Resume: San Shang Investment Holding Co., Ltd., Representative Weng Zhao-Xi / Chairman, Taiwan Celebrity Golf Promotion Foundation San Shang Investment Holding Co., Ltd., Representative Weng Wei-Jun / Chairman, Aseptis Pharmaceutical Technology Co., Ltd. San Shang Investment Holding Co., Ltd., Representative Cai Yong-Yi / Independent Director, Goyaw Enterprise Co., Ltd. Chen Xiang-Li / Chairman & General Manager, San Shang Investment Holding Co., Ltd. Zheng Chun-Nong / Certified Public Accountant, Liangdong CPA Firm Xu (Qing Zheng) Xin / Chief Legal Officer & Chief Sustainability Officer, San Shang Investment Holding Co., Ltd. Yang Hong-Yi / General Manager, RGA Reinsurance Company Taiwan Branch Du De-Cheng / Chairman, Lihbao New Drug Biotechnology Co., Ltd. Liu Han-Zong / Director, Sino-Canada Investment Development Co., Ltd.

7. Nature of Change (enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration

8. Reason for Change: Election of 12th Board of Directors

9. Number of Shares Held by New Appointees at Time of Election: Director: San Shang Investment Holding Co., Ltd., Representative Weng Zhao-Xi / 1,836,519,880 shares Director: San Shang Investment Holding Co., Ltd., Representative Weng Wei-Jun / 1,836,519,880 shares Director: San Shang Investment Holding Co., Ltd., Representative Cai Yong-Yi / 1,836,519,880 shares Director: Chen Xiang-Li / 0 shares Director: Zheng Chun-Nong / 0 shares Director: Xu (Qing Zheng) Xin / 415,219 shares Independent Director: Yang Hong-Yi / 0 shares Independent Director: Du De-Cheng / 0 shares Independent Director: Liu Han-Zong / 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 15, 2023 ~ June 14, 2026

11. Effective Date of New Appointment: June 26, 2026

12. Director Turnover Rate During Same Term: Not Applicable

13. Independent Director Turnover Rate During Same Term: Not Applicable

14. Supervisor Turnover Rate 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 (If the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None