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

1.Date of the shareholders meeting:2025/05/27

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Acceptance of recognition of the 2024 earnings distribution

plan.

3.Important resolutions (2)Amendments to the corporate charter:None

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

Acceptance of recognition of 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 in

authorized to the resolution of shareholder's meeting.