Announcement of important resolutions of the shareholders' meeting, for its subsidiary of CTBC Bank Corp. (Canada)

1.Date of the shareholders meeting:2026/05/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Approval of the Bank's Audited Financial Statements for book year 2025
5.Important resolutions (4)Elections for board of directors and
  supervisors:Elections of 7 board of directors
Directors
Mr. Chia-Lin Shih
Mr. Shin-Ke Hu
Mr. I-Ming Kuo
Independent Directors
Mr. Anthony Barke
Mr. Yin-Lun Wu
Mr. Timothy Wardrop
Mr. Chia-Chi Shen
6.Important resolutions (5)Any other proposals:
The appointment of the Public Accountant to audit the books
of the Bank for book year 2026
Approval of assets acquisition and disposal
handling procedures
7.Any other matters that need to be specified:Resolution of CTBC Bank
Corp. (Canada)in lieu of Annual Meeting