Date of announcement 2023/03/30
Time of announcement 17:45:40
Date of events 2023/03/30
To which item it meets paragraph 43
1.Date of occurrence of the event:2023/03/30
2.Reason for the donation:
The donation is to support the Foundation to promote its annual
charitable projects for cultural and educational purposes.
3.Total amount of the donation:NT$13.5 million
4.Counterparty to the donation:China Development Foundation
5.Relationship with the Company:Related party of China Life
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion: None
7.Objection or qualified opinion by the aforementioned independent
director(s):NA
8.Any other matters that need to be specified:None