Announcement on behalf of CTBC Bank Co., Ltd. for important resolutions of the shareholders' meeting approved by its board of directors

1.Date of the shareholders meeting:2026/05/22
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acceptance of recognition of the 2025 earnings distribution
plan.The cash dividend per share NT$1.74803 and the stock dividend per share
NT$0.90839.
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2025 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:
Approval of the Increase of Capital by NT$15,559,315,140 and Issuance of
New Shares of 1,555,931,514 at Par Value of NT$10 Per Share.
7.Any other matters that need to be specified:The board of directors is
authorized to execute the resolution of shareholders' meeting.