Announcement of important resolutions of the shareholders' meeting approved by board of directors, for its subsidiary of CTBC Investments Co., Ltd.

1.Date of the shareholders meeting:2024/05/22
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Recognized the 2023 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial statements:
Recognized the 2023 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:Resolved the 2023
Distribution of cash from legal reserse.
7.Any other matters that need to be specified:The Board of Directors
exercise the power and authority of the shareholders' meeting.