Announcement of important resolutions of the Annual Meeting on behalf of the subsidiary, CTBC Bank Corp. (USA)

1.Date of the shareholders meeting:2022/06/28
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 8 Board Directors, effective from July 1, 2022
Mr. Winston, Tsai Jay Hsia
Mr. Noor Menai
Mr. Tai-Keh Cheng
Mr. Andy Lee (Independent Director)
Mr. Terrence J. Grasmick (Independent Director)
Mr. William Walbrecher (Independent Director)
Mr. Joseph H. Tseng (Independent Director)
Ms. Lisa Colacurcio (Independent Director)
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:Board Resolution of
CTBC Capital Corp. in lieu of Annual Meeting