[China Reinsurance] Announcement of Board of Directors' Resolution to Convene 115 Annual General Meeting of Shareholders (Additional Agenda)

China Reinsurance announces that its Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders on May 25, 2026. The meeting will be held in person at the 10th Floor Conference Room, Chang Yung-Fa Foundation International Convention Center, No. 11, Zhongshan South Road, Taipei City. Agenda items include: Reporting matters such as the 2025 business report, audit committee's review report, and employee/director remuneration distribution. Approval and discussion matters include: Approval of the 2025 business and financial reports, profit distribution proposal, and discussion on amending the "Shareholders Meeting Rules". Election matters include: Re-election of directors. Other matters include: Discussion on lifting the non-competition restrictions for new directors. The book closure period for shares is from March 27, 115, to May 25, 115.