Disclosure of Extraordinary General Meeting of the Shareholders of PT Bank CTBC Indonesia

1.Date of the board of directors' resolution:2025/06/11

2.Special shareholders meeting date:2025/07/25

3.Special shareholders meeting location:PT Bank CTBC Indonesia, Wisma

Tamara, 17th Floor, Jl. Jend. Sudirman Kav. 24 Jakarta 12920, Indonesia

4.Cause for convening the meeting(1)Reported matters:NA

5.Cause for convening the meeting (2)Acknowledged matters:Change in members of

the Board of Directors

6.Cause for convening the meeting(3)Matters for Discussion:NA

7.Cause for convening the meeting (4)Election matters:NA

8.Cause for convening the meeting (5)Other Proposals:NA

9.Cause for convening the meeting (6)Extemporary Motions:NA

10.Book closure starting date:NA

11.Book closure ending date:NA

12.Any other matters that need to be specified:Extraordinary General

Meeting of the Shareholders will be held by means of visual communication

assisted shareholders meeting