Date of announcement 2023/07/27
Time of announcement 17:45:21
Date of events 2023/07/27
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):
Chief Risk Officer
2.Date of occurrence of the change:2023/07/27
3.Name, title, and resume of the previous position holder:
Chen-Tung Chen, Senior Vice President of China Life
4.Name, title, and resume of the new position holder:
Elvi Lu, Senior Vice President of China Life
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”): Position Adjustment
6.Reason for the change: Position Adjustment
7.Effective date:2023/08/31
8.Any other matters that need to be specified:
The Board of the Company has approved the appointment of Senior Vice
President Elvi Lu as Chief Risk Officer.