Disclosure of Annual General Meeting of Shareholders of PT Bank CTBC Indonesia

1.Date of the board of directors' resolution:2025/04/17

2.Shareholders meeting date:2025/04/28

3.Shareholders meeting location:PT Bank CTBC Indonesia

Wisma Tamara 17th Floor Jl. Jend. Sudirman Kav. 24 Jakarta 12920, Indonesia

4.Cause for convening the meeting (1)Reported matters:Implementation of

Internal Audit Activities

5.Cause for convening the meeting (2)Acknowledged matters:

Annual Report of 2024, Audited Financial Statements of 2024,

Recovery Plan of the Bank

6.Cause for convening the meeting (3)Matters for Discussion:

The appropriation of retained earnings of 2024,

Salary and remuneration to Directors and Board of Commissioners of 2025,

Appointment of public accountant of 2025

7.Cause for convening the meeting (4)Election matters:

Election in members of the Board of Commissioners and Board of Directors

8.Cause for convening the meeting (5)Other Proposals:NA

9.Cause for convening the meeting (6)Extemporary Motions:NA

10.Book closure starting date:NA

11.Book closure ending date:NA

12.Any other matters that need to be specified:

be held by means of visual communication assisted shareholders meeting