China Life Holdings: Subsidiary's Board Approves Donation to Taiwanese Generic Pharmaceutical Association

1. Date of occurrence: 115/04/30 2. Reason for donation: To strengthen policy understanding and industry-government communication, promote fair development of the generic drug industry, and enhance the company's professional image and long-term operational benefits. 3. Donation amount: New Taiwan Dollars 400,000 only 4. Recipient: Taiwanese Generic Pharmaceutical Association 5. Relationship with the company: Related party 6. Names and brief profiles of independent directors who expressed opposition or reservations: None 7. Opinions of the aforementioned independent directors who expressed opposition or reservations: None 8. Other matters to be disclosed: None Keywords: Material Information