[CDF] Announcement of Important Resolutions from the Shareholders' Meeting of Subsidiary CDIB Capital

1. Date of the general shareholders' meeting: 2026/05/29. 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the company's 2025 earnings distribution plan. 3. Important resolution 2, Articles of Incorporation amendment: None. 4. Important resolution 3, Business report and financial statements: Approved the company's 2025 business report and all final accounts. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: Agreed to the proposal to lift the non-compete restrictions for the company's directors. 7. Other matters to be stated: In accordance with Article 15 of the Financial Holding Company Act, the powers of the shareholders' meeting of the company are exercised by the Board of Directors.