Date of announcement 2023/05/04
Time of announcement  17:00:01
Date of events 2023/05/04
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:2023/05/04
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:
Yao-Min Chou, Executive Vice President of China Life
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):New Replacement
6.Reason for the change:New Replacement
7.Effective date:2023/05/04
8.Any other matters that need to be specified:
The Board of the Company has approved the appointment of Executive Vice
President Yao-Min Chou as Corporate Governance Officer.