Announcement of important resolutions of the shareholders' meeting approved by board of directors, for its subsidiary of Taiwan Life Insurance Co., Ltd.

1.Date of the shareholders meeting:2024/05/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Recognized the 2023 earnings distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Recognized the 2023 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors: None
6.Important resolutions (5)Any other proposals: None
7.Any other matters that need to be specified:The resolution of the
board of directors on behalf of shareholders' meeting.