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

1.Date of the special shareholders meeting:2023/05/31

2.Important resolutions:

(1)Apporved Capital reduction plans to offset company losses.

(2)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.