Announcement of important resolutions of the shareholders meeting on behalf of CTBC Securities Investment Service Co., Ltd.

1.Date of the shareholders meeting:2024/12/26
2.Important resolutions (1)Profit distribution/ deficit
  compensation:none
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:none
5.Important resolutions (4)Elections for board of directors and
  supervisors:none
6.Important resolutions (5)Any other proposals:none
7.Any other matters that need to be specified:
In authorized to the resolution of the shareholder's meeting.