Announced by CTBC Financial Holding Co.,Ltd.on behalf of Taiwan Life Insurance regarding the issuance of a consent letter for the urban renewal project.

1.Date of occurrence of the event:2026/05/20
2.Company name:Taiwan Life Insurance Co.,Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Subsidiaries.
4.Reciprocal shareholding ratios:CTBC FHC 100% shareholding
5.Cause of occurrence:Taiwan Life Insurance Co., Ltd.
has issued a consent letter for the urban renewal project
to participate in the urban renewal of the Nanyang
Building(No.6 and 7,Subsection 2,Gongyuan Section
,Zhongzheng District,Taipei City)
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.):
None