CTBC Financial Holding Subsidiary CTBC Bank Corp. (USA) Announces Key Shareholders' Meeting Resolutions

1. Date of Annual General Meeting: June 30, 2026 (R.O.C. Year 115) 2. Important Resolution Item One – Allocation of Profits or Losses: None 3. Important Resolution Item Two – Amendments to Articles of Incorporation: None 4. Important Resolution Item Three – Business Operations Report and Financial Statements: None 5. Important Resolution Item Four – Election of Directors and Supervisors: The following eight directors have been appointed, effective July 2, 2026: - Mr. Cheng, Tai-Keh - Mr. Hsieh, Tsai-Hsiang - Mr. Noor Menai - Mr. Huang, Chih-Chung - Mr. Anders Chung Yang (Independent Director) - Mr. Terrence J. Grasmick (Independent Director) - Ms. Shirley Yu-Tsui (Independent Director) - Mr. Joseph H. Tseng (Independent Director) 6. Important Resolution Item Five – Other Matters: None 7. Additional Disclosure: The powers of the shareholders' meeting have been exercised by resolution of the Board of Directors of CTBC Capital Corp.