Announcement of important resolutions of the Annual Meeting on behalf of the subsidiary, CTBC Capital Corp.

1.Date of the shareholders meeting:2025/07/01

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:NA

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

  supervisors:Election of 5 Board Directors, effective from July 2, 2025

Mr. Tai-Keh Cheng

Mr. Tsai-Jay Hsia

Mr. Noor Menai

Mr. Terrence J. Grasmick (Outside Director)

Mr. Joseph H. Tseng (Outside Director)

6.Important resolutions (5)Any other proposals:NA

7.Any other matters that need to be specified:Written Consent of the sole

stockholder in lieu of Annual Meeting