Date of announcement 2023/04/19
Time of announcement  21:11:41
Date of events 2023/04/19
To which item it meets paragraph 8

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Corporate governance officer
2.Date of occurrence of the change:2023/04/19
3.Name, title, and resume of the previous position holder:
Tony T.M. Hsu, Chief Senior Executive Vice President of China Life
4.Name, title, and resume of the new position holder:None
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):Retirement
6.Reason for the change:Retirement
7.Effective date:2023/04/20
8.Any other matters that need to be specified:None