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:2023/05/31

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Approval of the 2022 earnings distribution plan.

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:

Recognized the 2022 business report and financial statements.

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.