Announced on behalf of our subsidiary, CTBC Insurance Co. Ltd., regarding important resolutions of board of directors delegated by shareholders’meeting.

1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Adoption of the Proposal for 2021 Deficit Compensation.
3.Important resolutions (2)Amendments to the corporate charter:Nil
4.Important resolutions (3)Business report and financial statements:Adoption
of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Nil
6.Important resolutions (5)Any other proposals:Approved the amendments to CTBC
Insurance Co., Ltd. Assets Acquisition and Disposal Handling Procedures.
7.Any other matters that need to be specified:The resolution of board of
directors of CTBC Insurance Co., Ltd. was delegated by the
shareholders' meeting.