Date of announcement 2023/04/21
Time of announcement 17:37:12
Date of events 2023/04/20
To which item it meets paragraph 21

1.Date of the board of directors resolution:2023/04/20
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Robbin Hsu/Executive Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
The officer is 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 32 of the Company Act):
Approved by all the board of directors attended.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):Robbin Hsu/Executive Vice President
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Robbin Hsu / CCB Life Insurance Co., Ltd. (Mainland China)/
Non-independent director for 2nd and 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 managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None