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Provided by: China Life Insurance Co., Ltd.
SEQ_NO 1 Date of announcement 2021/12/27 Time of announcement 22:34:49
Subject 
 China Development Financial Holding Corporation
(CDF) Appoints New Directors and Independent Directors
(the 22nd) Starting From December 30, 2021.
Date of events 2021/12/27 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2021/12/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director
3.Title and name of the previous position holder:
Institutional director:
(1)China Development Financial Holding Corporation Representative:
   Saloon Tham/Chairman of China Life Insurance Co., Ltd.
(2)China Development Financial Holding Corporation Representative:
   Stefano Paolo Bertamini/Director of China Life Insurance Co., Ltd.
(3)China Development Financial Holding Corporation Representative:
   Shan-Jung Yu/Director of China Life Insurance Co., Ltd.
(4)Tai Li Investment Co., Ltd. Representative:
   Stephanie Hwang/Director of China Life Insurance Co., Ltd.
(5)Tai Li Investment Co., Ltd. Representative:
   Tony Hsu/Director of China Life Insurance Co., Ltd.
Independent director:
(1)Johnson F.H. Huang/Independent director of China Life Insurance Co., Ltd.
(2)Cheng-Hsien Tsai/Independent director of China Life Insurance Co., Ltd.
(3)Da-Bai Shen/Independent director of China Life Insurance Co., Ltd.
(4)Ming-Jung Lai/Independent director of China Life Insurance Co., Ltd.

4.Resume of the previous position holder:
Institutional director:
(1)China Development Financial Holding Corporation Representative:
   Saloon Tham/Chairman of China Life Insurance Co., Ltd.
(2)China Development Financial Holding Corporation Representative:
   Stefano Paolo Bertamini/Director of China Life Insurance Co., Ltd.;
   Director of CDF; President and CEO of CDF.
(3)China Development Financial Holding Corporation Representative:
   Shan-Jung Yu/Director of China Life Insurance Co., Ltd.;
   Director of CDF; Director of CDIB Capital Group.
(4)Tai Li Investment Co., Ltd. Representative:
   Stephanie Hwang/Director of China Life Insurance Co., Ltd.;
   President of China Life Insurance Co., Ltd.;
   Supervisor of CCB Life (Mainland China).
(5)Tai Li Investment Co., Ltd. Representative:
   Tony Hsu/Director of China Life Insurance Co., Ltd.;
   Chief Senior Executive Vice President and Corporate Governance Officer of
   China Life Insurance Co., Ltd.
Independent director:
(1)Johnson F.H. Huang/Independent director of China Life Insurance Co., Ltd.
   ; Director of Attorney, Johnson & Partners.
(2)Cheng-Hsien Tsai/Independent director of China Life Insurance Co., Ltd.;
   Professor, Department of Risk Management and Insurance, National Chengchi
   University.
(3)Da-Bai Shen/Independent director of China Life Insurance Co., Ltd.;
   Professor, Department of Accounting, Soochow University.
(4)Ming-Jung Lai/Independent director of China Life Insurance Co., Ltd.;
   Independent Director, Bora Pharmaceuticals Co., Ltd.;
   Regular lecturer of Taiwan Insurance Institute.

5.Title and name of the new position holder:
Institutional director:
(1)China Development Financial Holding Corporation Representative:
   Saloon Tham/Chairman of China Life Insurance Co., Ltd.
(2)China Development Financial Holding Corporation Representative:
   Stefano Paolo Bertamini/Director of China Life Insurance Co., Ltd.
(3)China Development Financial Holding Corporation Representative:
   Shan-Jung Yu/Director of China Life Insurance Co., Ltd.
(4)China Development Financial Holding Corporation Representative:
   Stephanie Hwang/Director of China Life Insurance Co., Ltd.
(5)China Development Financial Holding Corporation Representative:
   Tony Hsu/Director of China Life Insurance Co., Ltd.
Independent director:
(1)Johnson F.H. Huang/Independent director of China Life Insurance Co., Ltd.
(2)Cheng-Hsien Tsai/Independent director of China Life Insurance Co., Ltd.
(3)Da-Bai Shen/Independent director of China Life Insurance Co., Ltd.
(4)Ming-Jung Lai/Independent director of China Life Insurance Co., Ltd.

6.Resume of the new position holder:
Institutional director:
(1)China Development Financial Holding Corporation Representative:
   Saloon Tham/Chairman of China Life Insurance Co., Ltd.
(2)China Development Financial Holding Corporation Representative:
   Stefano Paolo Bertamini/Director of China Life Insurance Co., Ltd.;
   Director of CDF; President and CEO of CDF.
(3)China Development Financial Holding Corporation Representative:
   Shan-Jung Yu/Director of China Life Insurance Co., Ltd.;
   Director of CDF; Director of CDIB Capital Group.
(4)China Development Financial Holding Corporation Representative:
   Stephanie Hwang/Director of China Life Insurance Co., Ltd.;
   President of China Life Insurance Co., Ltd.;
   Supervisor of CCB Life (Mainland China).
(5)China Development Financial Holding Corporation Representative:
   Tony Hsu/Director of China Life Insurance Co., Ltd.;
   Chief Senior Executive Vice President and Corporate Governance Officer of
   China Life Insurance Co., Ltd.
Independent director:
(1)Johnson F.H. Huang/Independent director of China Life Insurance Co., Ltd.
   ; Director of Attorney, Johnson & Partners.
(2)Cheng-Hsien Tsai/Independent director of China Life Insurance Co., Ltd.;
   Professor, Department of Risk Management and Insurance, National Chengchi
   University.
(3)Da-Bai Shen/Independent director of China Life Insurance Co., Ltd.;
   Professor, Department of Accounting, Soochow University.
(4)Ming-Jung Lai/Independent director of China Life Insurance Co., Ltd.;
   Independent Director, Bora Pharmaceuticals Co., Ltd.;
   Regular lecturer of Taiwan Insurance Institute.

7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):new appointment
8.Reason for the change:appointment prior to expiration due to share swap.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2020/05/27 to 2023/05/26
11.Effective date of the new appointment:2021/12/30
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):No
16.Any other matters that need to be specified:The newly elected Board of
Directors (including independent directors), the 22nd Session of the Board,
is appointed by CDF. The term will commence from
Dec 30, 2021 to May 26, 2023.

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China Life Insurance Co. Ltd. (Taiwan) published this content on 27 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2021 14:46:05 UTC.