Heran Partner: Board of Directors Resolution to Participate in Subscription of Unsecured Subordinated Ordinary Corporate Bonds

1. Name and nature of the target (for preferred shares, preferred share issuance conditions such as dividend rate should also be specified): Global Life Insurance Co., Ltd. 115th first issue of unsecured subordinated ordinary corporate bonds 2. Date of occurrence: 2026/5/8 ~ 2026/5/8 3. Date of Board of Directors resolution: May 8, 2026 (Republic of China calendar year 115) 4. Other approval dates: Not applicable 5. Transaction volume, unit price, and total transaction amount: Transaction unit quantity: To be determined after calculation based on the issuing company's prospectus. Unit price: Subscription at the issuing price. Total transaction amount: NT$600 million. 6. Counterparty of the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be exempted from disclosure): Non-related party 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount should also be announced: The counterparty is a non-related party. Previous transfer information: Non-related party, not applicable. 8. If the ownership of the transaction target has been a related party of the company within the past five years, the acquisition and disposition dates, prices, and the relationship with the company at the time of the transaction should also be announced: Not applicable 9. Relevant matters concerning the disposition of creditor's rights (including the type of collateral attached to the disposed creditor's rights, if the disposed creditor's rights belong to a related party, the name of the related party and the book value of the related party's creditor's rights should also be announced): Not applicable 10. Disposition gains (or losses) (not applicable for acquisition of securities) (if deferred, the recognition status should be listed and explained): Not applicable 11. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements: Delivery or payment terms: Paid in full on the settlement date. Contract restriction clauses and other important agreements: As stated in the issuing company's prospectus. 12. Method of determining this transaction, reference basis for price determination, and decision-making unit: The company's Board of Directors, in accordance with relevant regulations for the handling of acquisition or disposal of assets, authorizes the chairman to handle all matters according to law. 13. Net value per share of the company whose securities are acquired or disposed of: Not applicable 14. As of now, the cumulative quantity, amount, shareholding ratio, and restrictions on rights (such as pledge status) of this transaction security (including this transaction): None 15. As of now, the investment in securities listed in Article 3 of the 'Regulations Governing the Acquisition and Disposal of Assets by Public Companies' (including this transaction) as a percentage of the company's total assets and owners' equity attributable to the parent company in the most recent financial report, and the working capital amount in the most recent financial report (Note 2): Percentage of total assets: 8.18% Percentage of shareholders' equity: 12.49% Working capital amount in the most recent financial report: NT$1,275,197 thousand 16. Broker and brokerage fees: None 17. Specific purpose or use of acquisition or disposition: Long-term investment 18. Opinions of dissenting directors for this transaction: None 19. This transaction is a related party transaction: No 20. Date of approval by supervisors or audit committee: May 8, 2026 (Republic of China calendar year 115) 21. Accountant's opinion on the reasonableness of this transaction: Not applicable 22. Name of accounting firm: Not applicable 23. Name of accountant: Not applicable 24. Accountant's practicing certificate number: Not applicable 25. Does it involve changes in business model: No 26. Description of changes in business model: None 27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable 28. Source of funds: Not applicable 29. Date of previous major announcement on the same event: Not applicable 30. Other explanatory matters: None Keywords: Material Information