Taiwan Fire & Marine Insurance Co., Ltd. announced that change in the representative of a Juristic-Person Director. Name of the previous position holder: Tai, Shih-Yuan. Resume of the previous position holder: Tai, Shih-Yuan /Senior Executive Vice President, Bank of Taiwan Co.,Ltd. Name of the new position holder: Liu, Hsiu-Shiang.

Resume of the new position holder: Liu, Hsiu-Shiang /Executive Vice President & Secretary General, Bank of Taiwan Co.,Ltd. Executive Vice President & Secretary General, Taiwan Financial Holdings.