Announcement of important resolutions of the shareholder's meeting approved by board of directors,for its subsidiary of CTBC Bank Co., Ltd.

1.Date of the shareholders meeting:2023/05/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acceptance of recognition of the 2022 earnings distribution
plan. The cash dividend per share NT$1.46659.
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2022 business report, financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:The board of directors in
authorized to the resolution of shareholder's meeting.