Union Insurance Co., Ltd. announced the appointment of Sustainable Committee. Name of the new position holder: Tung-Liang Wang, Yu-Fung Ma, Huang-Chi Liu and Chih-Ming Liu. Resume of the new position holder: Tung-Liang Wang, Yu-Fung Ma and Huang-Chi Liu- Independent director of the company.

Chih-Ming Liu- Juristic-person director. Reason for the change: Establishment of the Sustainability Committee. Effective date of the new member: April 30, 2024.