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

1.Date of the shareholders meeting:2026/04/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation: the profit acquired by the Bank during book year 2025
shall be recorded as retained earnings, no dividends will be distributed.
3.Important resolutions (2)Amendments to the corporate charter: NA
4.Important resolutions (3)Business report and financial statements:
Integrated Annual Report of PT Bank CTBC Indonesia for book year 2025
Approval of the Bank's Audited Financial Statement for book year 2025
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
Ms. Liliana Tanadi
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
Report of the Implementation of the Internal Audit activities
Release and discharge to the Directors and
the Board of Commissioners for the management and supervision
performed in book year 2025
Determination of salary and remuneration to members of the Directors
and the Board of Commissioners for book year 2026
The appointment and re-appointment members of
the Board of Commissioners and Board of Directors
The appointment of the Public Accountant to audit the books of the Bank
for book year 2026
7.Any other matters that need to be specified:NA