Union Insurance Co., Ltd. announced the members to the Audit Committee. Name of the previous position holder: Independent Director: Tung-Liang Wang, Independent Director: Ping-Shen Kuo, Independent Director: Yu-Fung Ma. Resume of the previous position holder: Tung-Liang Wang/Independent Director of WWUNION, Ping-Shen Kuo/Independent Director of WWUNION, Yu-Fung Ma/Independent Director of WWUNION.

Name of the new position holder: Independent director: Tung-Liang Wang, Independent director: Huang-Chi Liu, Independent director: Yu-Fung Ma. Resume of the new position holder: Tung-Liang Wang/Independent director of WWUNION, Huang-Chi Liu/Lawyer in charge of Zuocheng Law Firm, Yu-Fung Ma/Independent director of WWUNION. Effective date of the new member is June 24, 2022.