Announcement of important resolution of the shareholders' meeting by board of directors, for it's subsidiary of Taiwan Life Insurance Co., Ltd.

1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:
Resolved the revision of the articles of incorporation.
4.Important resolutions (3)Business report and financial statements:None
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:
The resolution of the board of directors on behalf of shareholders' meeting.