Date of announcement  2021/12/30

Time of announcement  18:33:13

Date of events   2021/12/30

To which item it meets paragraph 6

Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2021/12/30
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Saloon Tham
4.Resume of the previous position holder:Chairman of China Life Insurance Co., Ltd.
5.Name of the new position holder:Saloon Tham
6.Resume of the new position holder:Chairman of China Life Insurance Co., Ltd; Director of China Development Financial Holding Corporation.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:Elected by board of directors
9.Effective date of the new appointment:2021/12/30
10.Any other matters that need to be specified:The Company elects the Chairman at 1st meeting of 22nd term BOD on December 30th, 2021.