Announced on behalf of our subsidiary, CTBC Insurance Co., Ltd., regarding important resolutions of shareholders’ meeting.

1.Date of the special shareholders meeting:2022/09/07
2.Important resolutions:
(1)Approved the amendment to the Articles of Incorporation.
(2)Apporved Capital reduction plans to offset company losses.
(3)Apporved issuance of common shares.
3.Any other matters that need to be specified:The resolution of board of
directors of CTBC Insurance Co., Ltd. was delegated by the
shareholders' meeting.