Announced by CTBC Holding on behalf of Taiwan Life that the Taiwan Life Board passed the resolution for retained earning distribution of Year 2024.

1.Date of the board of directors resolution:2025/04/30

2.Type and monetary amount of dividend distribution:

(1)Cash dividends : NT$ 1,916,877,638

(2)Stock dividends : NT$ 0

3.Any other matters that need to be specified:

Dividend distribution is awaiting for Insurance Bureau's approval.