Announcement of important resolution of the shareholders meeting approved by board of directors, for its subsidiary of CTBC Bank

1.Date of the shareholders meeting:2025/10/31
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:NA
6.Important resolutions (5)Any other proposals:
CTBC Bank“The Assets Acquisition and Disposal Handling Procedures”
7.Any other matters that need to be specified:The resolution of the board of
directors on behalf of shareholders meeting