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

1.Date of the shareholders meeting:2025/05/19

2.Important resolutions (1)Profit distribution/ deficit

  compensation:

Acceptance of recognition of the 2024 earnings distribution plan.

3.Important resolutions (2)Amendments to the corporate charter:none

4.Important resolutions (3)Business report and financial statements:

Acceptance of recognition of the 2024 business report

and Financial statements.

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.