Announcement on behalf of PT Bank CTBC Indonesia regarding the Independent Commissioner's objection to the Remuneration & Nomination Committee agenda

1.Meeting date of the board of directors, audit committee or remuneration
committee:2026/04/15
2.Contents of the resolution made by the board of directors, audit committee
or remuneration committee (please enter ”board of directors”,”audit
committee”or ”remuneration committee”):Remuneration & Nomination Committee
3.Name and resume of independent director(s) or member(s) of the
audit/remuneration committee that expressed an objection or reserved opinion:
Mr. Zairyanto Poedjiaty/ PT Bank CTBC Indonesia Independent Commissioner
4.Motion(s) against which the objection or qualified opinion was expressed:
Election in members of the Board of Commissioners
5.Objection or reserved opinion by the aforementioned independent
director(s) or member(s) of the audit/remuneration committee:
Do not consent to the the proposal“Election in members of
Board of Commissioner”
6.Countermeasures: This matter was reviewed by all members of the
Remuneration and Nomination Committee of PT Bank CTBC Indonesia.
Upon voting, with two members in favor and one against, the Committee
resolved to approve the election of commissioners.
7.Any other matters that need to be specified:(1)the Independent Commissioner
was not included in the proposed commissioner list; and (2)the Independent
Commissioner did not agree with the the proposed commissioner list