Date of announcement 2023/05/22
Time of announcement  19:12:32
Date of events 2023/05/22
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/05/22
2.Name of legal person:
China Development Financial Holding Corporation
3.Name of the previous position holder:
Directors:
(1)Su-Kuo Huang
(2)Stefano Paolo Bertamini
(3)Stephanie Hwang
(4)Jenny Huang
Independent Directors:
(1)Johnson F.H. Huang
(2) Da-Bai Shen
(3) Cheng- Hsien Tsai
(4) Ming-Jung Lai
4.Resume of the previous position holder:
Directors:
(1)Su-Kuo Huang: Chairman of China Development Financial Holding
Corporation; Chairman of China Life Insurance Co., Ltd.
(2)Stefano Paolo Bertamini: Director, President & CEO of China
Development Financial Holding Corporation; Director of China Life
Insurance Co., Ltd.
(3)Stephanie Hwang: Director and President of China Life Insurance
Co., Ltd.; Supervisor of CCB Life (Mainland China).
(4)Jenny Huang: Chief Financial Officer, Executive VP of China
Development Financial Holding Corporation; Director of China Life
Insurance Co., Ltd.
Independent Directors:
(1)Johnson F.H. Huang: Independent Director of China Life
Insurance Co., Ltd.; Director of Attorney, Johnson & Partners.
(2) Da-Bai Shen: Independent Director of China Life Insurance
Co., Ltd.; Professor, Department of Accounting, Soochow University.
(3) Cheng- Hsien Tsai: Independent Director of China Life Insurance
Co., Ltd.; Professor, Department of Risk Management and Insurance,
National Chengchi University.
(4) Ming-Jung Lai: Independent Director of China Life Insurance
Co., Ltd.; Independent Director, Bora Pharmaceuticals Co., Ltd.;
Regular lecturer of Taiwan Insurance Institute.
5.Name of the new position holder:
Directors:
(1) Su-Kuo Huang
(2) Stefano Paolo Bertamini
(3) Stephanie Hwang
(4) Jenny Huang
(5) Chih-Chien Yen
Independent Directors:
(1) Da-Bai Shen
(2) Cheng- Hsien Tsai
(3) Shih-Chieh Chang
(4) Sin-Hui Yen
6.Resume of the new position holder:
Directors:
(1) Su-Kuo Huang: Chairman of China Development Financial Holding
Corporation; Chairman of China Life Insurance Co., Ltd.
(2) Stefano Paolo Bertamini: Director, President & CEO of China
Development Financial Holding Corporation; Director of China Life
Insurance Co., Ltd.
(3) Stephanie Hwang: Director and President of China Life Insurance
Co., Ltd.; Supervisor of CCB Life (Mainland China).
(4) Jenny Huang: Chief Financial Officer, Executive VP of China
Development Financial Holding Corporation; Director of China Life
Insurance Co., Ltd.
(5) Chih-Chien Yen: Senior Executive VP and General Counsel of China
Development Financial Holding Corporation.
Independent Directors:
(1) Da-Bai Shen: Independent Director of China Life Insurance Co.,
Ltd.; Professor, Department of Accounting, Soochow University.
(2) Cheng- Hsien Tsai: Independent Director of China Life Insurance
Co., Ltd.; Professor, Department of Risk Management and Insurance,
National Chengchi University.
(3) Shih-Chieh Chang: Independent Director of China Development
Financial Holding Corporation; Professor, Department of Risk
Management and Insurance, National Chengchi University.
(4) Sin-Hui Yen: Professor, Department of Accounting, Tamkang
University.
7.Reason for the change:
Tenure expired. The parent company China Development Financial Holding
Corporation reappointed the 23rd-term directors and independent
directors.
8.Original term (from __________ to __________):
2021/12/30 to 2023/05/26
9.Effective date of the new appointment:2023/05/27
10.Any other matters that need to be specified:
All above appointed directors are representatives of the parent
company, China Development Financial Holding Corporation.