Disclosure of important resolutions from Annual General Meeting of Shareholders of PT Bank CTBC Indonesia

1.Date of the shareholders meeting:2023/05/08
2.Important resolutions (1)Profit distribution/ deficit
  compensation:the profit acquired by the Bank during book year 2022 shall be
recorded as retained earings, no dividends will be distributed.
3.Important resolutions (2)Amendments to the corporate charter:
 Approval of the amendment of the Article of Association of the company
4.Important resolutions (3)Business report and financial statements:
 Approval of the Bank's Audited Financial Statements for book year 2022
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Mr. Chan, Ting-Jeng (Austin Chan)
Mr. Huang, Chih-Chung (Michael Huang)
Mr. Imbang Jaya Mangkuto
Mr. Zairyanto Poedjiaty
6.Important resolutions (5)Any other proposals:
Re-appoint Mr. Chan, Ting-Jeng (Austin Chan) as the President Commissioner
Re-appoint Mr. Iwan Satawidinata as the President Director
Integrated Annual Report of PT Bank CTBC Indonesia for book year 2022
Determination of salary and remuneration to members of the Directors
and the Board of Commissioners for book year 2023
The appointment of the Public Accountant to audit the books of the Bank
for book year 2023
Report of the implementation of the Internal Audit Activities
7.Any other matters that need to be specified:NA