Date of announcement  2020/03/04
Time of announcement  17:42:34
 
Date of events   2020/03/04 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2020/03/04
2.Name of juristic-person director/ supervisor:China Development Financial Holding Corporation
3.Name and resume of the replaced person:Yu-Ling Kuo / Director, Vice Chairman, KGI Bank
4.Name and resume of the replacement:None
5.Reason for the change:position adjustment
6.Original term (from __________ to __________):2019/06/14 ~ 2022/06/13
7.Effective date of the new appointment:Not applicable
8.Any other matters that need to be specified:The board of directors has elected Ms. Yu-Ling Kuo as the chairman of China Life Insurance Co. Ltd. on March 4, 2020.