Announcement of important resolutions of the shareholders' meeting approved by board of directors, for its subsidiary of Taiwan Life Insurance Co., Ltd.

1.Date of the shareholders meeting:2026/06/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Recognized the 2025 earnings distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Recognized the 2025 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:The resolution of the board
of directors on behalf of shareholders' meeting.