Announcement of important resolutions of the shareholders meeting on behalf of CTBC Securities Investment Service Co., Ltd.

1.Date of the shareholders meeting:2024/05/31
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acceptance of recognition of the 2023 earnings distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2023 business report and
Financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:none
6.Important resolutions (5)Any other proposals:
Approval of the Increase of Capital by NT$7,826,820 and Issuance of
New Shares of 782,682 at Par Value of NT$10 Per Share.
7.Any other matters that need to be specified:The board of directors
In authorized to the resolution of the shareholder's meeting.