Date of announcement 2021/08/12
Time of announcement 20:39:13
Date of events 2021/08/12
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2021/08/12
2.Special shareholders meeting date:2021/10/01
3.Special shareholders meeting location:
1F, Grand Ballroom, Grand Victoria Hotel
(No.168, Jingye 4th Road, Taipei, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
Audit Committee’s review report on the share swap with
China Life Insurance Co. Ltd. and the issuance of new ordinary
shares and new special shares.
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to the “Articles of Incorporation”
(b)Proposal for the share swap and signing the share swap agreement with
China Life Insurance Co. Ltd. and the issuance of new ordinary
shares and new special shares, in accordance with
“Financial Holding Company Act,” “Business Mergers And Acquisitions Act”
and relevant regulations, for the acquisition of
China Life Insurance Co. Ltd. as a 100% owned insurance subsidiary.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2021/09/02
11.Book closure ending date:2021/10/01
12.Any other matters that need to be specified:
Pursuant to the letter no.10060005190 of Financial Supervisory
Commission dated Jan. 31, 2012, a financial holding company
shall announce to its shareholders as follows: the same person or
same concerned person who singly, jointly or collectively holds more
than a certain percentage of the financial holding company’s
outstanding voting shares shall report or apply for prior approval
of the Financial Supervisory Commission. (Please refer to Article 4, 5
and 16 of the Financial Holding Company Act for more details.)