Announcement of important resolutions of the shareholders meeting on behalf of CTBC Securities Investment Service Co., Ltd.

1.Date of the shareholders meeting:2024/02/01
2.Important resolutions (1)Profit distribution/ deficit
  compensation:none
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:none
5.Important resolutions (4)Elections for board of directors and
  supervisors:none
6.Important resolutions (5)Any other proposals:
Consent to the amendment to the Operational Procedures for
the Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:The board of directors
exercise the power on behalf of shareholder's meeting.