Chang Hwa Bank Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 2026 (115/06/18)

2. Important Resolution One – Allocation of Profits or Losses: Approved the profit distribution plan for the fiscal year 2025 (114).

3. Important Resolution Two – Amendments to Articles of Incorporation: Approved the proposed amendments to the company's articles of incorporation.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025 (114).

5. Important Resolution Four – Election of Directors and Supervisors: Approved the election of the 28th board of directors.

List of Elected Directors: - Hu Guang-Hua (Representative of the Ministry of Finance) - Jian Zhi-Guang (Representative of the Ministry of Finance) - Lin Xiu-Yan (Representative of Chunghwa Post Co., Ltd.) - Zhang Jian-Yi (Representative of the National Development Fund Management Committee, Executive Yuan) - Guo Zhao-Hong (Representative of the Ministry of Finance) - Xu Ren-Jie (Representative of the Ministry of Finance)

List of Elected Independent Directors: - Wu Yu-Xue - Lin Xuan-Zhu - Li Shu-Hua - Huang Zhao-Gui - Zhou You-Xi

6. Important Resolution Five – Other Matters: (1) Approved the issuance of new shares through capitalization of retained earnings. (2) Approved amendments to the procedures for acquisition or disposal of company assets. (3) Approved the removal of non-compete restrictions for the 28th board of directors.

7. Other Matters to be Disclosed: None.