CTBC Financial Holding Announces Major Shareholder Meeting Resolutions for Subsidiary LH Financial Group

1. Date of Annual Shareholder Meeting: 115/04/20 2. Important Resolution 1, Dividend Distribution or Profit/Loss Allocation: Approved 114-year profit distribution. 3. Important Resolution 2, Articles of Association Amendment: N/A 4. Important Resolution 3, Business Report and Financial Statements: (1) 114-year financial performance (2) 114-year financial statements 5. Important Resolution 4, Election of Directors and Supervisors: Approved the election of three new directors for a new term: (1) Mr. Pradit Sawattananond (2) Mr. Piphob Veraphong (3) Mr. Vichian Amornpoonchai Ms. Nidaporn Assawateerakiat replaced Dr. Supriya Kuandachakupt as a director. 6. Important Resolution 5, Other Matters: (1) Ratification of director remuneration (2) Appointment of auditor and audit fee for 115 7. Other Matters to be Notified: Ratification of interim dividend distribution.