Hokoku Life Insurance Co., Ltd. Announces 115th Shareholders' Meeting Resolution Approving Directors' Competitive Activities

1. Shareholders' meeting resolution date: 115/06/15

2. Names and titles of directors permitted to engage in competitive activities: Wu Ji-Ze / Representative of BNP Paribas Assurance Holding (French company) Bi Jiong-Hua / Representative of BNP Paribas Assurance Holding (French company)

3. Permitted competitive activities: Holding positions in companies engaged in businesses identical or similar to those of the company.

4. Duration of permitted competitive activities: During the term of serving as directors of the company.

5. Voting outcome (as required by Article 209 of the Company Act): The resolution was approved with over two-thirds of the total issued voting shares present, and more than two-thirds of the voting rights of attending shareholders in favor.

6. Directors engaging in competitive activities related to enterprises in Mainland China (if not applicable, state 'N/A'): N/A

7. Company name and position held in Mainland China enterprise: N/A

8. Address of the Mainland China enterprise: N/A

9. Business scope of the Mainland China enterprise: N/A

10. Impact on the company's financial and operational status: N/A

11. If directors have invested in Mainland China enterprises, investment amount and shareholding ratio: N/A

12. Other matters to be disclosed: None