Date of announcement 2020/12/01

Time of announcement 17:30:59

Date of events 2020/12/01

To which item it meets paragraph 6

Statement

1.Date of occurrence of the change:2020/12/01

2.Name of legal person:Chi Jie Investment Co., Ltd.

3.Name and resume of the previous position holder:Chi Jie Investment Co., Ltd. Representative: Yu Ling Kuo– Senior Executive Vice President, CDF; Chairman,

China Life Insurance Co. Ltd.

4.Name and resume of the new position holder:Pending appointment by Chi Jie Investment Co., Ltd.

5.Reason for the change:Retirement

6.Original term (from __________ to __________):From 2019/06/14 to 2022/06/13

7.Effective date of the new appointment:Not applicable

8.Any other matters that need to be specified:Retirement effective date is January 1, 2021.