CTBC Financial Holding Announces Taiwan Life Insurance Increases Investment Budget for Kaohsiung Old City Council Urban Renewal Development Project

1. Date of Fact Occurrence: 115/04/30 2. Company Name: Taiwan Life Insurance Co., Ltd. 3. Relationship with Company (enter 'Parent Company' or 'Subsidiary'): Subsidiary 4. Shareholding Ratio: Wholly-owned subsidiary of the parent company. 5. Reason for Occurrence: The parent company's board of directors resolved on January 17, 2023, to participate in the 'Kaohsiung Old City Council Urban Renewal Development Project.' On April 30, 2026, the board of directors resolved to increase the investment budget. 6. Countermeasures: None. 7. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Item 9 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder equity or stock prices): To be processed after approval by the competent authority. Keywords: Material Information