CTBC Holding on behalf of its subsidiary, Taiwan Life Insurance Company, withdraw restrictions for Managerial officer to engage in competitive conduct

1.Date of the board of directors resolution:2026/09/30
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
(1) Chung-Ching Chuang/Taiwan Life Insurance Co., Ltd./General Manager
(2) Chuang-Kun Hsieh/Taiwan Life Insurance Co., Ltd./Executive Vice President
(3) Pai-Hung Yeh/Taiwan Life Insurance Co., Ltd./Executive Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
Junlong Life Insurance Co., Ltd./Director
4.Period of permission to engage in the competitive conduct:
Appointment term
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by the board of directors
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):
(1) Chung-Ching Chuang/Taiwan Life Insurance Co., Ltd./General Manager
(2) Chuang-Kun Hsieh/Taiwan Life Insurance Co., Ltd./Executive Vice President
(3) Pai-Hung Yeh/Taiwan Life Insurance Co., Ltd./Executive Vice President
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Junlong Life Insurance Co., Ltd./ Director
8.Address of the mainland China area enterprise:
2001,2101,2102A,2102B,2201,2301,2501, Enjoy Center Tower A,
NO.6 Songyue Road, Siming District,Xiamen
9.Operations of the mainland China area enterprise:Insurance Industry
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified: None