[CTBC] Subsidiary CTBC Bank (Indonesia) Announces Independent Director's Dissent Against Remuneration and Nomination Committee Proposals

1. Date of Board, Audit Committee, or Remuneration Committee Meeting: 2026/04/15 2. Body making the decision: Remuneration and Nomination Committee 3. Name and bio of the independent director or committee member expressing dissent or reservations: Mr. Zairyanto Poedjiaty / Independent Director of CTBC Bank (Indonesia) 4. Proposal subject to dissent or reservation: Board Member Selection Case 5. Specific opinion expressed by the independent director: Opposed the board member selection case. 6. Countermeasures: The case was reviewed by all members of the Remuneration and Nomination Committee of CTBC Bank (Indonesia). It was passed with a vote of two in favor and one against. 7. Other matters: (1) The independent director was not included in this selection list. (2) The independent director disagreed with the current selection list. Keywords: Material Information