Event Calendar
Major Announcements
Legal Disclosure
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Announcement of important resolutions of the special shareholders meeting on behalf of its subsidiary CTBC Securities Co.,LTD

1.Date of the special shareholders meeting:2025/06/18

2.Important resolutions:Approved to distribute the capital reserve

by cash of NT$796,190,894 to CTBC Financial Holding Co.,Ltd;further,

the Chairman is authorized to decide the record date and payment date.

3.Any other matters that need to be specified:

The BOD is authorized to exercise the rights of the shareholders'

meeting pursuant to Article 15 of the Financial Holding Company Act.