Announcement of important resolutions of the special shareholders' meeting on behalf of Taiwan Life Insurance Co., Ltd.

1.Date of the special shareholders meeting:2025/09/30
2.Important resolutions:Amendments to 「Assets Acquisition and Disposal
Handling Procedure」
3.Any other matters that need to be specified:The resolution of board of
directors of Taiwan Life  Insurance Co., Ltd. was delegated by the
shareholders' meeting.