Date of announcement 2023/03/03
Time of announcement 17:18:02
Date of events 2023/03/03
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/03/03
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:Saloon Tham
4.Resume of the previous position holder:
Chairperson of China Life Insurance Co., Ltd.; Director of China
Development Financial Holding Corporation; Non-independent director for
3rd-term board of directors of CCB Life Insurance Co., Ltd.
(Mainland China)
5.Name of the new position holder:Su-Kuo Huang
6.Resume of the new position holder:
Chairperson of China Development Financial Holding Corporation.
7.Reason for the change:Appointed by the juristic-person director
8.Original term (from __________ to __________):2021/12/30 to 2023/05/26
9.Effective date of the new appointment:2023/03/03
10.Any other matters that need to be specified:
In accordance with the Paragraph 2 of Article 15 of the Financial Holding
Company Act, the directors of China Life shall be appointed by the parent
company (China Development Financial Holding Corporation).