[Central Re] Announcement of important resolutions at the 2026 Annual General Meeting

1. Date of AGM: 2026/05/25 2. Earnings distribution: Approved 2.2 TWD cash dividend per share for 2025. Fractional amounts less than 1 TWD are recorded as other income. 3. Articles of Incorporation: None 4. Business report and financial statements: Approved for 2025. 5. Election of directors: Zhong Zhi-hong, Dai Jin-chuan, Li Yi-fen, Lin Yu-de elected as directors; Zhang Bing-huang, Liu Wei, Jian Zhong-ming elected as independent directors. 6. Other: Approved amendments to "Rules of Procedure for Shareholder Meetings" and lifting of non-compete restrictions for new directors. 7. Other: None