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:2026/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acceptance of recognition of the 2025 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 2025 business report and
financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Approval of the amendment to the Operational Procedures for
the Acquisition or Disposal of Assets.
Approval of the amendment to the Operational Procedures for Loaning of Funds
and Making of Endorsements and Guarantees.
7.Any other matters that need to be specified:
The board of directors is authorized to execute the resolution of
shareholders' meeting.