Announcement of important resolutions of the Annual Meeting on behalf of the subsidiary, CTBC Capital Corp.

1.Date of the shareholders meeting:2026/06/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:NA
5.Important resolutions (4)Elections for board of directors and
  supervisors:Election of 5 Board Directors, effective from July 2, 2026
Mr. Tai-Keh Cheng
Mr. Tsai-Jay Hsia
Mr. Noor Menai
Mr. Terrence J. Grasmick (Outside Director)
Mr. Joseph H. Tseng (Outside Director)
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:Written Consent of the sole
stockholder in lieu of Annual Meeting