CTBC Holding on behalf of its subsidiary, Taiwan Life Insurance Company, withdraw restrictions for Managerial officer to engage in competitive conduct

1.Date of the board of directors resolution:2023/09/27

2.Name and title of the managerial officer with permission to engage in

  competitive conduct:

(1) Chuang-Kun Hsieh/Executive Vice President

(2) Pai-Hung Yeh/Executive Vice President

3.Items of competitive conduct in which the officer is permitted to engage:

Junlong Life Insurance Co., Ltd./Board of Director

4.Period of permission to engage in the competitive conduct:

Appointment term

5.Circumstances of the resolution (please describe the results of voting in

accordance with Article 32 of the Company Act):

Approved by the board of directors

6.If the permitted competitive conduct belongs to the operator of a mainland

China area enterprise, the name and title of the managerial officer

(if it is not the operator of a mainland China area enterprise, please enter

“N/A” below):

(1) Chuang-Kun Hsieh/Executive Vice President

(2) Pai-Hung Yeh/Executive Vice President

7.Company name of the mainland China area enterprise and the officer's

position in the enterprise:

Junlong Life Insurance Co., Ltd. / Board of Director

8.Address of the mainland China area enterprise:

2001,2101,2102A,2201,2301,2501, Enjoy Center Tower A,

NO.6 Songyue Road, Siming District,Xiamen

9.Operations of the mainland China area enterprise:Insurance Industry

10.Impact on the company's finance and business:N/A

11.If the managerial officer has invested in the mainland China area

enterprise, the monetary amount of the investment and the officer's

shareholding ratio:N/A.

12.Any other matters that need to be specified: N/A