Announcement of important resolutions of the shareholders' meeting approved by board of directors, for its subsidiary of CTBC Investments Co., Ltd.

1.Date of the shareholders meeting:2025/05/20

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Recognized the 2024 profit distribution.

3.Important resolutions (2)Amendments to the corporate charter:

None

4.Important resolutions (3)Business report and financial statements:

Recognized the 2024 Business Report and Financial Statements.

5.Important resolutions (4)Elections for board of directors and

  supervisors:None

6.Important resolutions (5)Any other proposals:None

7.Any other matters that need to be specified:The Board of Directors

exercise the power and authority of the shareholders' meeting.