Announcement of important resolutions of the shareholders' meeting, for its subsidiary of CTBC Bank Corp. (Canada)

1.Date of the shareholders meeting:2022/06/09

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:Approval

of the Bank's Audited Financial Statements for book year 2021

5.Important resolutions (4)Elections for board of directors and

  supervisors:Elections of 7 board of directors

Directors

Mr. Yu-Chou Lee

Mr. Noor Menai

Mr. Chia-Lin Shih

Independent Directors

Mr. Anthony Barke

Mr. Clive Schindler

Mr. Leigh L.C. Pan

Mr. Yin-Lun Wu

6.Important resolutions (5)Any other proposals:The appointment of the Public

Accountant to audit the books of the Bank for book year 2022

7.Any other matters that need to be specified:Resolution of CTBC Bank

Corp. (Canada)in lieu of Annual Meeting