Announced by CTBC Holding on behalf of Taiwan Life that the Taiwan Life Board passed the resolution for retained earning distribution of Year 2021.

1.Date of the board of directors resolution:2022/04/27
2.Type and monetary amount of dividend distribution:It is proposed that
NT3,693,310,964 from retained earnings of Year 2021
will be distributed as cash dividend, which shall be
distributed according to the record shown in the
shareholder book on the Record Date. The dividend is
NT$0.59313794 per share in stock.
3.Any other matters that need to be specified:
The case will be reviewed by the FSC, and the actual amount of cash dividend
still need to be approved by the FSC.