Chinatrust Financial Holding Announces Board Resolution on Behalf of Shareholders' Meeting for Subsidiary Taiwan Life Insurance Co., Ltd.

1. Date of Annual General Meeting: June 30, 2026 2. Important Resolution Item One, Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the year 2025. 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None. 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements (including individual and consolidated financial statements) for the year 2025. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: None. 7. Other Matters to be Disclosed: The board of directors exercised the authority of the shareholders' meeting.