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

1.Date of the shareholders meeting:2025/06/26

2.Important resolutions (1)Profit distribution/ deficit

  compensation:NA

3.Important resolutions (2)Amendments to the corporate charter:

Approval of the amendments to ”The Articles of Incorporation” and ”By-Laws”

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 2024

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

  supervisors:A resolution is made, appointment of:

Director

Cheng-Hsin Wang

William B. Go

Eriberto Luis S. Elizaga

Jen-Wen Liao

Ya-Ling Chiu

Independent Director

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 June 27, 2024

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