2867 Sanchong Life Announces 7th Audit Committee Members

Release Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 15:17:29 Company Code: 2867 Company Name: Sanchong Life Subject: Announcement of the 7th Audit Committee Members Compliance Clause: Clause 6 Event Date: 2026-06-26 Details: 1. Date of Change: 2026-06-26 2. Name of Functional Committee: Audit Committee 3. Previous Members: Independent Director: Yang Hong-Yi Independent Director: Kuo Wei-Yu Independent Director: Du De-Cheng Independent Director: Liu Han-Zong 4. Previous Members' Resumes: Yang Hong-Yi / General Manager, Taiwan Branch, RGA Reinsurance Company Ltd. Kuo Wei-Yu / Distinguished Professor, Department of International Business and Trade, National Chengchi University Du De-Cheng / Chairman, Libao New Drug Biotechnology Co., Ltd. Liu Han-Zong / Director, Sino-Canada Investment Development Co., Ltd. 5. New Members: Independent Director: Yang Hong-Yi Independent Director: Du De-Cheng Independent Director: Liu Han-Zong 6. New Members' Resumes: Yang Hong-Yi / General Manager, Taiwan Branch, RGA Reinsurance Company Ltd. Du De-Cheng / Chairman, Libao New Drug Biotechnology Co., Ltd. Liu Han-Zong / Director, Sino-Canada Investment Development Co., Ltd. 7. Nature of Change: Term Completion 8. Reason for Change: Term Completion 9. Previous Term: 2023-06-15 ~ 2026-06-14 10. Effective Date of New Appointment: 2026-06-26 11. Other Matters to be Stated: None