Disclosure of important resolutions from Annual Stockholders Meeting of CTBC Bank (Philippines) Corp.

1.Date of the shareholders meeting:2023/07/05
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 Audited Financial Statement as of 31 December 2022
5.Important resolutions (4)Elections for board of directors and
  supervisors:A resolution is made, appointment of:
Cheng-Hsin Wang
William B. Go
Oliver D. Jimeno
Jen-Wen Liao
Jung-Hsin Suei
Alexander A. Patricio
Stephen D. Sy
Luis Y. Benitez, Jr.
6.Important resolutions (5)Any other proposals:
Approval of Annual Report
Ratification of All Acts, Decisions and Proceedings of the Board of Directors
,Committees and Management since the Last Annual Meeting
Appointment of External Auditor
7.Any other matters that need to be specified:NA