Disclosure of important resolutions from Annual General Meeting of Shareholders of PT Bank CTBC Indonesia

1.Date of the shareholders meeting:2025/04/28

2.Important resolutions (1)Profit distribution/ deficit

  compensation:the profit acquired by the Bank during book year 2024 shall be

recorded as retained earings, no dividends will be distributed.

3.Important resolutions (2)Amendments to the corporate charter:NA

4.Important resolutions (3)Business report and financial statements:

 Approval of the Bank's Audited Financial Statements for book year 2024

5.Important resolutions (4)Elections for board of directors and

  supervisors:

Mr. Chan, Ting-Jeng (Austin Chan)

Mr. Huang, Chih-Chung (Michael Huang)

Mr. Imbang Jaya Mangkuto

Mr. Zairyanto Poedjiaty

6.Important resolutions (5)Any other proposals:

Re-appoint Mr. Chan, Ting-Jeng (Austin Chan) as the President Commissioner

Re-appoint Mr. Iwan Satawidinata as the President Director

Integrated Annual Report of PT Bank CTBC Indonesia for book year 2024

Determination of salary and remuneration to members of the Directors

and the Board of Commissioners for book year 2025

The appointment of the Public Accountant to audit the books of the Bank

for book year 2025

Report of the implementation of the Internal Audit Activities

The approval of Recovery Plan of the Bank

7.Any other matters that need to be specified:NA