Announced by CTBC FHC on behalf of Taiwan Life Insurance Company to increased the investment budget for the "Qingshui BOT.”

1.Date of occurrence of the event:2024/12/31
2.Company name:Taiwan Life Insurance Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Subsidiaries
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In accordance with the board resolution on October 20,
2014, Taiwan Life Insurance Co., Ltd invested in the ”Qingshui regional
natural health and tourism and recreation zone BOT” (referred to as
Qingshui BOT hereinafter) in northern Taiwan. On December 31, 2024, the
board of directors decided to further increase the investment budget in
Qingshui BOT.
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 following processes will be executed upon approval from the competent
authority.