Announcement of important resolutions of the shareholder's meeting approved by board of directors, for its subsidiary of CTBC Bank Co., Ltd.

1.Date of the shareholders meeting:2024/05/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acceptance of recognition of the 2023 earnings distribution
plan.The cash dividend per share NT$1.3 & the stock dividend per share
NT$0.67952.
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2023 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:
Approval of the Increase of Capital by NT$10,054,326,450 and Issuance of
New Shares of 1,005,432,645 at Par Value of NT$10 Per Share.
7.Any other matters that need to be specified:The board of directors in
authorized to the resolution of shareholder's meeting.