Announcement on behalf of CTBC Securities Co., Ltd. the important resolutions by special shareholders' meeting.

1.Date of the special shareholders meeting:2026/07/29

2.Important resolutions:

(1)Approved the amendment to Articles of Incorporation of CTBC Securities

Co., Ltd.

(2)Approved CTBC Securities Co., Ltd. private placement of common shares.

3.Any other matters that need to be specified:

(1)The board of directors is authorized to execute the resolution of

shareholders' meeting.

(2)Upon approval of this cash capital increase by the competent authority,

the Chairman is authorized to determine the record date for subscription

and to handle other matters related to the capital increase and share

issuance.

(3)The main contents of this private placement plan include the issue price,

issue amount,applicant selection,expected progress,anticipated benefits,

and other related matters are required due to the review by the competent

authority or changes in market conditions, the Chairman is fully authorized

to take all necessary actions.