Announced by CTBC Holding on behalf of Taiwan Life that the BOD passed the adjustment of the earning distribution of Year 2024(Update 2025/04/30 announcement)

1.Date of the board of directors resolution:2025/05/29

2.Type and monetary amount of dividend distribution:

(1)Cash dividends : NT$ 0

(2)Stock dividends : NT$ 0

3.Any other matters that need to be specified:To strengthen capital, no cash

dividends will be distributed.