Announcement of the important resolution by the Company’s Board of Directors.

1.Date of occurrence of the event:2024/11/22
2.Date of the original announcement and reporting:2022/03/25
3.Summary of the content originally announced and reported:The company's board
of directors resolved to approve its subsidiary Taiwan Life Insurance Company
to invest NT$5,497 million in the new core system project.
4.Reasons for the change and its main content:According to actual needs, the
subsidiary Taiwan Life Insurance Company plan to add an additional budget
of NT$614 million, and the overall estimated investment amount will be
changed to NT$6,111 million.
5.Effect on the Company's finance and business after the change:No significant
impact.
6.Any other matters that need to be specified:Upon determining the main vendor
and cost,the subsidiary will announce it in accordance to the 20th paragraph.