Announcement of important resolutions of the special shareholders meeting on behalf of its subsidiary CTBC Securities Co.,LTD.

1.Date of the special shareholders meeting:2022/05/11
2.Important resolutions:
(1)Approval of the amendment to the Articles of Incorporation.
(2)Approval of the amendment to the Operational Procedures for
the Acquisition or Disposal of Assets.
3.Any other matters that need to be specified:The board of directors
in authorized to the resolution of shareholder's meeting.