Date of announcement 2023/05/29
Time of announcement  18:08:34
Date of events 2023/05/29
To which item it meets paragraph 21

1.Date of the shareholders meeting resolution:2023/05/29
2.Name and title of the director with permission to engage in competitive
conduct:Stephanie Hwang/ Director
3.Items of competitive conduct in which the director is permitted to engage:
The director is allowed to have concurrent positions in other company
which has similar business scale to China Life and with no conflicts of
interest.
4.Period of permission to engage in the competitive conduct:
Appointment term
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved by the board of directors without the attendance of the
interested director.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):Stephanie Hwang/ Director
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Stephanie Hwang/ CCB Life Insurance Co., Ltd. (Mainland China)/Supervisor
8.Address of the mainland China area enterprise:
29-33/F, CCB Tower, No.99, Yincheng Road, Pudong New District,
Shanghai, China
9.Operations of the mainland China area enterprise:Life Insurance
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:
The BOD is authorized to exercise the rights and functions of the
shareholders' meeting pursuant to Article 15 of the Financial Holding
Company Act.