Date of announcement 2021/02/03
Time of announcement 17:45:31
Date of events 2021/02/03
To which item it meets paragraph 38

Statement

1.Date of occurrence of the event:2021/02/03
2.Cause:
 For the tender offer made by the Company to acquire common shares of China
 Life Insurance Co., Ltd., total consideration has been remitted to a
 segregated account of the mandated institution, President Securities Corp.,
 on February 3, 2021. 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 within 5 business
 days (inclusive) following the expiration of the tender offer period
 (i.e., on or prior to February 9, 2021). President Securities Corp. will
 remit the consideration 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 Corp. will
 forward the consideration by non-transferable check at sight and mail
 the check to the offerees' address provided by TDCC or offerees by
 registered mail.
4.Any other matters stipulated by the SFB:N/A