Date of announcement  2021/12/27

Time of announcement  19:55:20

Date of events              2021/12/27

To which item it meets paragraph 6

 

1.Date of occurrence of the change:2021/12/27
2.Name of legal person:Chi Jie Investment Co., Ltd
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Saloon Tham
6.Resume of the new position holder:
Chairman of China Life Insurance Co. Ltd.
7.Reason for the change:Appointment by the juristic-person director
8.Original term (from __________ to __________):From 2019/06/14 to 2022/06/13
9.Effective date of the new appointment:2021/12/27
10.Any other matters that need to be specified:None