(Supplementary notice)Announced on behalf of Taiwan Life Insurance,expected to sign the new construction engineering contract of the C3.(Supplementary notice)Announced on behalf of Taiwan Life Insurance,expected to sign the new construction engineering contract of the C3.

1.Type of contract:construction engineering contract
2.Date of occurrence of the event:2026/02/04
3.Date of the board of directors resolution:2026/01/29
4.Other approval date:NA    
5.Counterparty to the contract and relationship with the Company:
Counterparty to the contract: RSEA engineering corporation,
Relationship with the company: non-stakeholders
6.Major content of the contract (including total contract amount,
anticipated monetary amount of participation in the investment, and start
and end dates of the contract), restrictive covenants, and other important
terms and conditions:
The supplement contract value to the elevated pedestrian bridge engineering:
NT$965,000,000.
The starting and ending dates of the contract: tentatively set from
2026/02/10 to 2026/12/31. Project Location:Taipei City, Nangang Dist,
Land number 15 and 45.(C3) Restrictions and other important matters:NA
7.Name of the professional appraisal firm or company and its
appraisal opinion:NA
8.Name of the real property appraiser:NA
9.Practice certificate number of the real property appraiser:NA
10.Concrete purpose of the acquisition:According to the insurance law
which is real estate investment.
11.Any dissenting opinions of directors to the present transaction:NA
12.Whether the counterparty of the current transaction is a related party:NA
13.Date of ratification by supervisors or approval by
the audit committee:2026/01/29
14.The appraisal report has a limited price, specific price,
or special price:NA
15.An appraisal report has not yet been obtained:NA
16.Reason for an appraisal report not being obtained:NA
17.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
18.Name of the CPA firm:NA
19.Name of the CPA:NA
20.Practice certificate number of the CPA:NA
21.Date on which material information regarding the same event
has been previously released:2026/01/29
22.Any other matters that need to be specified:Supplementing
the material information from January 29, 2026