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:2026/09/30
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:Pursuant to the Board resolutions
dated October 20, 2014, and December 31, 2024, Taiwan
Life Insurance Co., Ltd. invested in the ”Qingshui
Regional Natural Health and Tourism Recreation Zone
BOT Project” in northern Taiwan. The Board of Directors
subsequently approved an increase in the investment
budget for the project on September 30, 2026.
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.