Announcement of important resolutions of the shareholders' meeting, for its subsidiary of CTBC Bank Corp. (Canada)

1.Date of the shareholders meeting:2025/05/29

2.Important resolutions (1)Profit distribution/ deficit

  compensation:NA

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:Elections of 7 board of directors

Directors

Mr. Chia-Lin Shih

Mr. Shu-Hung Lu

Mr. I-Ming Kuo

Independent Directors

Mr. Anthony Barke

Mr. Yin-Lun Wu

Mr. Leigh Lih-Chong Pan

Mr. Timothy Wardrop

6.Important resolutions (5)Any other proposals:

The appointment of the Public Accountant to audit the books

of the Bank for book year 2025

7.Any other matters that need to be specified:Resolution of CTBC Bank

Corp. (Canada)in lieu of Annual Meeting