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

1.Date of the shareholders meeting:2022/04/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:NA
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:Amendments to
「Assets Acquisition and Disposal Handling Procedure」
7.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.