Announced by CTBC Financial Holding Co.,Ltd. on behalf of Taiwan Life Insurance board's resolution on the Nanyang Building's participation in urban renewal.

1.Date of occurrence of the event:2025/10/28
2.Company name:Taiwan Life Insurance Co.,Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Subsidiaries.
4.Reciprocal shareholding ratios:CTBC FHC 100% shareholding
5.Cause of occurrence:Taiwan Life Insurance's Board
resolved to participate in the urban renewal of
Nanyang Building(No.6、7,Subsection 2,Gongyuan Section,
Zhongzheng District,Taipei City)
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None