Hokoku Life Insurance Co., Ltd. Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 115

2. Important Resolution One – Surplus Appropriation or Loss Carryforward: Approved the proposal to recognize the surplus distribution plan for the 114 fiscal year.

3. Important Resolution Two – Amendments to Articles of Incorporation: None

4. Important Resolution Three – Business Report and Financial Statements: Approved the proposal to recognize the business report and financial statements for the 114 fiscal year.

5. Important Resolution Four – Election of Directors and Supervisors: None

6. Important Resolution Five – Other Matters:

(1) Approved the discussion proposal regarding the company's "115 Annual Budget and Business Plan."

(2) Approved the discussion proposal to appoint Mr. Chen Chao-Yu, certified public accountant from Deloitte & Touche LLP, to conduct audit and attestation services for the company's 115 fiscal year financial reports, tax reports, and internal control systems.

(3) Approved the discussion proposal on the performance evaluation, performance bonuses for the Chairman, General Manager, and senior management for the 114 fiscal year, as well as salary adjustments for 115.

(4) Approved the discussion proposal to lift the restriction on directors' competitive business activities.

7. Other Matters to be Disclosed: None