Date of announcement 2022/10/19
Time of announcement  17:32:10
Date of events 2022/10/19
To which item it meets paragraph 21

1.Date of the shareholders meeting resolution:2022/10/19
2.Name and title of the director with permission to engage in competitive
conduct:Saloon Tham / Chairman of China Life Insurance Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
The directors are allowed to have concurrent positions in other companies
which have similar business scale to China Life and with no conflicts of
interest.
4.Period of permission to engage in the competitive conduct:
Appointment term
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by the board of directors without the attendance of the interested
directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):Saloon Tham / Chairman of China Life Insurance Co., Ltd.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Saloon Tham / CCB Life Insurance Co., Ltd.
(Mainland China)/ Non-independent director for 3rd-term board of directors.
8.Address of the mainland China area enterprise:
29-33/F, CCB Tower, No.99, Yincheng Road, Pudong New District, Shanghai,
China
9.Operations of the mainland China area enterprise:Life Insurance
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:The BOD is authorized to
exercise the rights and functions of the shareholders' meeting pursuant
to Article 15 of the Financial Holding Company Act.