Announcement of important resolutions of the shareholders' meeting approved by board of directors, for its subsidiary of CTBC Securities Co., Ltd.

1.Date of the shareholders meeting:2023/06/09
2.Important resolutions (1)Profit distribution/ deficit
 compensation: Acceptance of recognition of the 2022 earnings distribution
plan.
3.Important resolutions (2)Amendments to the corporate charter: None
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2022 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
 supervisors: None
6.Important resolutions (5)Any other proposals: None
7.Any other matters that need to be specified: The board of directors in
authorized to the resolution of shareholder's meeting.