Announcement of important resolutions of the shareholder’s meeting by board of directors, for its subsidiary of Taiwan Life Insurance Co., Ltd.

1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of the 2021 earnings distribution plan.The dividend
per share NT$ 0.59313794.
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Recognized the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:The board of directors in
authorized to the resolution of shareholder’s meeting.