Date of announcement  2017/09/11
Time of announcement  16:24:35
 
Date of events   2017/09/11  To which item it meets paragraph 38
Statement  1.Date of occurrence of the event:2017/09/11
2.Cause:For the tender offer launched by the Company to
acquire common shares of China Life Insurance Co., Ltd.,
the consideration for this tender offer has been remitted
to a segregated account of the mandated institution,
President Securities Corp., on September 11, 2017. This
public announcement is made pursuant to Paragraph 2,
Article 19 of the Regulations Governing Public Tender
Offers for Securities of Public Companies.
3.Countermeasures:
The offerees will receive the tender offer consideration
on the 5th business day after the expiration of the
tender offer period (i.e., on September 13, 2017).
President Securities Corp. (“President Securities”)
will remit the consideration for the tender offer to
the offerees' bank accounts provided by Taiwan Depository
and Clearing Corporation (“TDCC”). Should there be a
mistake in the bank account information or any other
reason that result in the inability to wire transfer
the funds, President Securities will forward the
consideration for the tender offer by non-transferable
check at sight and mail the check to the offerees'
address provided by TDCC or offerees by registered
mail on the following day.
4.Any other matters provided by the Securities and Futures Bureau,
  Financial Supervisory Commission:N/A