Merry Life Insurance Announces Re-election of Chairman Weng Chao-Hsi as Board Chairman

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:16:51 Company Code: 2867 Company Name: Merry Life Insurance Co., Ltd. Subject: Announcement of Board Chairman Election Applicable Clause: Clause 6 Event Date: June 26, 2026

1. Board Resolution or Change Date: June 26, 2026 2. Position Type (Please enter 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent Name: Weng Chao-Hsi 4. Former Incumbent Biography: Chairman, Merry Life Insurance Co., Ltd. 5. New Appointee Name: Weng Chao-Hsi 6. New Appointee Biography: Chairman, Merry Life Insurance Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Board Election 9. Effective Date of New Appointment: June 26, 2026 10. Other Matters to be Disclosed (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