Announcement of important resolutions of the shareholders' meeting approved by board of directors, for its subsidiary of Taiwan Life Insurance Co., Ltd.

1.Date of the shareholders meeting:2025/06/20

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Recognized the 2024 earnings distribution plan.

3.Important resolutions (2)Amendments to the corporate charter:N/A

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

Recognized the 2024 business report and financial statements.

5.Important resolutions (4)Elections for board of directors and

  supervisors:N/A

6.Important resolutions (5)Any other proposals:N/A

7.Any other matters that need to be specified:The resolution of the board

of directors on behalf of shareholders' meeting.