Announcement of important resolutions of the shareholders' meeting, for its subsidiary of CTBC Bank Corp. (Canada)

1.Date of the shareholders meeting:2024/05/25
2.Important resolutions (1)Profit distribution/ deficit
  compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Approval of the Bank's Audited Financial Statements for book year 2023
5.Important resolutions (4)Elections for board of directors and
  supervisors:Elections of 7 board of directors
Directors:
Mr. Chia-Lin Shih
Mr. Shu-Hung Lu
Mr. I-Ming Kuo
Independent Directors:
Mr. Anthony Barke
Mr. Clive Schindler
Mr. Leigh L.C. Pan
Mr. Yin-Lun Wu
6.Important resolutions (5)Any other proposals:
The appointment of the Public Accountant to audit the books
of the Bank for book year 2024
7.Any other matters that need to be specified:Resolution of CTBC Bank
Corp. (Canada)in lieu of Annual Meeting