[CTBC Financial] Announcement of Important Resolutions by the Board of Directors Acting as the Shareholders' Meeting for Subsidiary CTBC Securities Investment Trust Co., Ltd.

1. Date of Annual General Meeting: May 20, 115 2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the 114 fiscal year earnings distribution plan 3. Important Resolution 2, Articles of Incorporation amendment: None 4. Important Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements 5. Important Resolution 4, Election of directors and supervisors: None 6. Important Resolution 5, Other matters: None 7. Other matters to be noted: Board of Directors acted on behalf of the shareholders' meeting