Date of announcement 2023/10/30
Time of announcement 17:59:06
Date of events 2023/10/30
To which item it meets paragraph 6

1.Date of occurrence of the change:2023/10/30
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Kiki Shih
6.Resume of the new position holder:
Executive VP of China Development Financial Holding Corporation；
Director of China Life Insurance Co. Ltd.
7.Reason for the change:Appointed by the juristic-person director.
8.Original term (from __________ to __________):
2023/05/27 to 2026/05/26
9.Effective date of the new appointment:2023/10/30
10.Any other matters that need to be specified:
In accordance with Paragraph 2 of Article 15 of the Financial
Holding Company Act, the directors of China Life shall be appointed
by the parent company (China Development Financial Holding
Corporation).