Date of announcement 2023/07/27
Time of announcement 17:45:00
Date of events 2023/07/27
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2023/07/27
2.Important resolutions:
Approved the proposal of amending certain provisions of
the“Company Charter” for renaming “China Life Insurance Co.,
Ltd.” as “KGI Life Insurance Co., Ltd.”.
3.Any other matters that need to be specified:
(1)The board is authorized to exercise the rights and functions of the
shareholders' meeting pursuant to Article 15 of the Financial Holding
Company Act.
(2)After approval by the competent authority, relevant information will
be disclosed in accordance with laws and regulations.