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

1.Date of the shareholders meeting:2025/09/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:none
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:none
5.Important resolutions (4)Elections for board of directors and
  supervisors:none
6.Important resolutions (5)Any other proposals:none
7.Any other matters that need to be specified:
The board of directors is authorized to execute the resolution of
the shareholder's meeting.