2208 CSBC Corporation, Taiwan

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 14:31:19 Company Code: 2208 Company Name: CSBC Corporation, Taiwan Subject: Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 25, 2026

1. Annual General Meeting Date: June 25, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the proposal for loss allocation for fiscal year 114.

3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None

4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial report for fiscal year 114.

5. Important Resolution Item 4 – Election of Directors and Supervisors: One independent director for the 19th term was elected. The elected candidate is: Independent Director: Chen Liang-Ming

6. Important Resolution Item 5 – Other Matters: (1) Approved the amendment to the company's "Rules of Procedure for Shareholders' Meetings"

7. Other Matters to be Disclosed: None