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

1.Date of the shareholders meeting:2024/06/27
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 of the Bank
and the Trust and Investment Services Department as of 31 December 2023
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
Ya-Ling Chiu
Alexander A. Patricio
Stephen D. Sy
Luis Y. Benitez, Jr.
6.Important resolutions (5)Any other proposals:
Approval of Previous Minutes:
Annual Stockholders' Meeting of July 5, 2023
Approval of Annual Report
Ratification of All Acts, Decisions and Proceedings of the Board of
Directors, Committees and Management since the Last Annual Meeting
Confirmation of Related Party Transactions
Appointment of External Auditor for the Bank and the Trust and Investment
Services Department
7.Any other matters that need to be specified:NA