Date of announcement 2023/03/03
Time of announcement 17:18:51
Date of events 2023/03/03
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2023/03/03
2.Position (Please enter chairperson or president/general manager):
Chairperson
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.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation
8.Reason for the change:Elected by Board of Directors
9.Effective date of the new appointment:2023/03/03
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
China Life has elected new Chairperson in the 22nd (interim) meeting of
the 22 nd Board of Directors held on March 3, 2023.