Hua Ku Bank's Subsidiary, Cooperative Securities Investment Trust, Approves Amendment to Asset Acquisition and Disposal Procedures at Annual Shareholders' Meeting

Disclosure Date: 2026/06/26 Statement Date: 2026/06/25 Statement Time: 16:18:09 Company Code: 5880 Company Name: Hua Ku Bank Subject: Announcement on Important Resolutions by the Board of Directors of Cooperative Securities Investment Trust Co., Ltd., a Subsidiary, Acting on Behalf of the Ordinary Shareholders' Meeting for the 115th Fiscal Year Applicable Clause: Clause 18 Event Date: 2026/06/25 Details: 1. Shareholders' Meeting Date: 2026/06/25 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: None 3. Important Resolution Item 2 – Charter Amendments: None 4. Important Resolution Item 3 – Business Reports and Financial Statements: None 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: Approval of the revised 'Procedures for Acquiring or Disposing of Assets' 7. Other Disclosures: None