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

1.Date of the board of directors' resolution:2026/03/05
2.Shareholders meeting date:2026/07/03
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 26 June 2025,
Annual Report,
Audited Financial Statements of the Bank and of the Trust and Investment
Services Department as of 31 December 2025,
Confirmation of Related Party Transactions,
Ractification of All Acts, Decisions and Proceedings of the Board of
Directors, Committees and Management Since the last Annual Meeting
6.Cause for convening the meeting (3)Matters for Discussion:
Appointment of External Auditor for the Bank and the Trust and Investment
Services Department
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:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:
shareholders meeting will be held by means of physical meeting