Disclosure of Annual Shareholders' Meeting of CTBC Bank (Philippines) Corp.

1.Date of the board of directors' resolution:2024/03/06
2.Shareholders meeting date:2024/06/27
3.Shareholders meeting location:CTBC Bank HR Training Room,
22nd Floor, Fort Legend Tower, 31st Street corner 3rd Avenue,
Bonifacio Global City, Taguig City 1634, Philippines
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
Meeting Minutes of Annual Stockholders meeting of 5 July 2023,
Annual Report,
Audited Financial Statements as of 31 December 2023,
Confirmation of Related Party Transactions
6.Cause for convening the meeting (3)Matters for Discussion:
Appointment of External Auditor
7.Cause for convening the meeting (4)Election matters:
Election of Members of the Board of Directors
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:2024/05/24
11.Book closure ending date:2024/06/27
12.Any other matters that need to be specified:
shareholders meeting will be held by means of physical meeting