[Taiwan Business Bank] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Annual General Meeting Date: 115/06/18 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114 fiscal year. Vote Result: 6,935,737,649 votes in favor / 95.93%; 1,827,372 votes against; 0 invalid votes; 291,750,369 abstentions / non-votes. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements. Vote Result: 6,930,343,334 votes in favor / 95.86%; 1,975,442 votes against; 0 invalid votes; 296,996,614 abstentions / non-votes. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: (a) Approval of the proposal to issue new shares through capital increase from retained earnings for the 114 fiscal year stock dividend distribution. Vote Result: 6,935,376,160 votes in favor / 95.93%; 2,430,520 votes against; 0 invalid votes; 291,508,710 abstentions / non-votes. (b) Approval of the amendment to the company's asset acquisition and disposal procedures. Vote Result: 6,933,975,926 votes in favor / 95.91%; 2,099,806 votes against; 0 invalid votes; 293,239,658 abstentions / non-votes. (c) Approval of the amendment to the company's shareholder meeting rules of procedure. Vote Result: 6,933,888,310 votes in favor / 95.91%; 2,117,605 votes against; 0 invalid votes; 293,309,475 abstentions / non-votes. (d) Approval of the amendment to the company's director election method. Vote Result: 6,912,824,267 votes in favor / 95.62%; 2,400,037 votes against; 0 invalid votes; 314,091,086 abstentions / non-votes. 7. Other Matters to be Disclosed: None.