Announced by CTBC Holding on behalf of Taiwan Life that the BOD approved the amendment of the earning distribution of Year 2025(Update 2026/04/30 announcement)

1.Date of the board of directors resolution:2026/06/30
2.Type and monetary amount of dividend distribution:
(1)Cash dividends : NT$ 2,000,000,000
(2)Stock dividends : NT$ 0
3.Any other matters that need to be specified:To amend the earnings
distribution approved on 4/30. The dividend was approved by the FSC.