O-Bank: Announcement on Material Resolutions of the 17th Board of Directors' 34th Meeting (Acting on Behalf of Shareholders' Meeting Authority) by Subsidiary International Bills Finance Corporation

1. Date of ordinary shareholders' meeting: 2026/04/28 2. Important resolution one, earnings distribution or loss compensation: Approved the earnings distribution for fiscal year 2025. 3. Important resolution two, amendment to articles of incorporation: Not applicable. 4. Important resolution three, business report and financial statements: Approved the business report and financial statements for fiscal year 2025. 5. Important resolution four, election of directors and supervisors: Not applicable. 6. Important resolution five, other matters: Resolution passed to issue new shares through capital increase from earnings. 7. Other matters to be specified: I. Type and amount of dividends distributed from 2025 earnings: Cash dividend: NTD 2,368,724,988, NTD 1.281778 per share. Stock dividend: NTD 250,000,000, NTD 0.135281 per share. II. The recipient of the cash dividend is the company's corporate shareholder, O-Bank Financial Holding Co., Ltd.