San Shang Life Insurance Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:09 Company Code: 2867 Company Name: San Shang Life Insurance

Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Item 18 Factual Date: June 26, 115

Details: 1. Annual Shareholders' Meeting Date: June 26, 115

2. Important Resolution (1) Profit Distribution or Loss Carryforward: Approved the proposal to carry forward losses from fiscal year 114.

3. Important Resolution (2) Amendments to Articles of Incorporation: None.

4. Important Resolution (3) Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.

5. Important Resolution (4) Election of Directors and Supervisors: Elected the 12th board of directors, consisting of nine members (including three independent directors).

Election Results: Board of Directors: San Shang Investment Holding Co., Ltd. Representative: Weng Zhao-Xi San Shang Investment Holding Co., Ltd. Representative: Weng Wei-Jun San Shang Investment Holding Co., Ltd. Representative: Cai Yong-Yi Chen Xiang-Li Zheng Chun-Nong Xu (Qing Zheng) Xin

Independent Directors: Yang Hong-Yi Du De-Cheng Liu Han-Zong

6. Important Resolution (5) Other Matters: Approved the revised procedure for acquisition or disposal of assets.

7. Other Disclosures: None.