Announced by CTBC Financial Holding on behalf of Taiwan Life Insurance board's resolution to invest in domestic public investment.

1.Date of occurrence of the event:2024/08/20

2.Company name:Taiwan Life Insurance Co., Ltd.

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):Subsidiaries

4.Reciprocal shareholding ratios:CTBC 100% shareholding

5.Cause of occurrence:Taiwan Life Insurance's Board

resolved to invest in domestic public investment.

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 9 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

The investment is still subject to the approval from

the authority, once approved should it be executed.