Shin Kong Life Announces Board Resolution to Redeem 105-1 Series Perpetual Subordinated Bonds, Subject to Insurance Bureau Approval

1. Date of Event: 115/07/24

2. Company Name: Shin Kong Life Insurance Co., Ltd.

3. Relationship with Company: Subsidiary

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: In accordance with the issuance terms of the 105-1 Series Perpetual Cumulative Subordinated Bonds

6. Response Measures: None

7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly issued company or above, this material information also qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices):

The company intends to proceed with the redemption of the 105-1 Series Perpetual Cumulative Subordinated Bonds in accordance with the issuance terms, pending approval from the Insurance Bureau.