Announcement on behalf of PT Bank CTBC Indonesia regarding the Independent Commissioner's objection to the Board of Commissioners agenda

1.Meeting date of the board of directors, audit committee or remuneration
committee:2026/04/29
2.Contents of the resolution made by the board of directors, audit committee
or remuneration committee (please enter ”board of directors”,”audit
committee”or ”remuneration committee”):Board of Commissioners
3.Name and resume of independent director(s) or member(s) of the
audit/remuneration committee that expressed an objection or reserved opinion:
Mr. Zairyanto Poedjiaty/ PT Bank CTBC Indonesia Independent Commissioner
4.Motion(s) against which the objection or qualified opinion was expressed:
Nomination member of Board of Directors for book year 2026
5.Objection or reserved opinion by the aforementioned independent
director(s) or member(s) of the audit/remuneration committee:
Do not consent to the the proposal”Nomination member of
Board of Directors for book year 2026”
6.Countermeasures:This matter was reviewed by all members of the
Board of Commissioners of PT Bank CTBC Indonesia.
Upon voting, with three members in favor and one against, the Committee
resolved to approve Nomination member of Board of Directors
for book year 2026
7.Any other matters that need to be specified:(1)It is inferred that
the Independent Commissioner was not included in the proposed
commissioner list; and (2)the Independent Commissioner did not agree with
Nomination member of Board of Directors for book year 2026