Date of announcement 2024/04/26
Time of announcement 16:11:44
Date of events 2024/04/26
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
 change:2024/04/26
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:
Jenny Huang(Acting Chairperson position)
4.Resume of the previous position holder:
Chief Financial Officer, Executive VP of China Development Financial
Holding Corporation.
5.Name of the new position holder:Alan Wang
6.Resume of the new position holder:
Chairperson and President of China Development Financial Holding
Corporation; Chairperson of China Life Insurance Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:Elected by Board of Directors.
9.Effective date of the new appointment:2024/04/26
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.