Announced on behalf of our subsidiary, CTBC Insurance Co. Ltd., regarding important resolutions of board of directors delegated by shareholders’meeting.

1.Date of the special shareholders meeting:2025/10/21
2.Important resolutions:Approved the amendments to CTBC
Insurance Co., Ltd. Assets Acquisition and Disposal Handling Procedures.
3.Any other matters that need to be specified:The resolution of board of
directors of CTBC Insurance Co., Ltd. was delegated by the
shareholders' meeting.