Announced by CTBC Financial Holding on behalf of Taiwan Life Insurance board's resolution to invest in domestic public investment.

1.Date of occurrence of the event:2025/12/31
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 100% shareholding
5.Cause of occurrence:Taiwan Life Insurance's Board
resolved to invest in domestic public investment.
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.):
The investment is still subject to the approval from
the authority, once approved should it be executed.