Date of announcement 2023/05/29
Time of announcement  18:07:34
Date of events 2023/05/29
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2023/05/29
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Su-Kuo Huang
4.Resume of the previous position holder:
Chairman of China Development Financial Holding Corporation;
Chairman of China Life Insurance Co., Ltd.
5.Name of the new position holder:Su-Kuo Huang
6.Resume of the new position holder:
Chairman of China Development Financial Holding Corporation;
Chairman of China Life Insurance Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired.
8.Reason for the change:
The board re-elected the Chairman following the appointment of
the 23rd-term board of directors by CDF.
9.Effective date of the new appointment:2023/05/29
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None