CTBC (Philippines) Announces Key Resolutions from Annual Shareholders' Meeting

1. Date of Annual General Meeting: July 3, 2026 (Minguo Year 115)

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Not applicable

3. Important Resolution Item Two – Amendments to Articles of Incorporation: Not applicable

4. Important Resolution Item Three – Business Report and Financial Statements: Approval of the 2025 financial statements for the banking and trust investment divisions

5. Important Resolution Item Four – Election of Directors and Supervisors: Election of the following eight directors

Directors: Wang Zheng-Xin William B. Go Eriberto Luis S. Elizaga Liao Zhen-Wen Liu Jian-Hong

Independent Directors: Armando B. Escobar Stephen D. Sy Luis Y. Benitez, Jr.

6. Important Resolution Item Five – Other Matters: (1) Approval of the minutes from the shareholders' meeting held on June 26, 2025 (Minguo Year 114) (2) Approval of the annual report (3) Ratification of major decisions approved by the Board of Directors, functional committees, and management since the last shareholders' meeting (4) Ratification of related-party transactions (5) Appointment of auditors for the banking and trust investment divisions

7. Other Matters to be Disclosed: Not applicable