[Taichung Bank] Correction of Announcement of Agenda for the Company's 115 Annual General Meeting

1. Date of Board of Directors' Resolution: 115/04/09 2. Date of Shareholder Meeting: 115/05/27 3. Location of Shareholder Meeting: 10th Floor, No. 87, Minquan Road, West District, Taichung City 4. Method of Convening Shareholder Meeting (In-person / Video-assisted / Virtual): Video-assisted Shareholder Meeting 5. Agenda Item 1: Reporting Matters (1): 114 Annual Business Report. (2): Report on the Audit Committee's Review of the 114 Financial Statements and Communication with the Chief Internal Auditor and Accountant. (3): Report on the Allocation of Employee and Director Remuneration for 114. (4): Report on the Issuance Status of Non-maturing Non-cumulative Subordinated Financial Bonds in 114. (5): Report on the Issuance Status of New Shares from Cash Capital Increase in 114. (6): Report on the Progress and Financial Budget Execution of the New Headquarters Building Construction Project. 6. Agenda Item 2: Approval Matters (1): Approval of 114 Annual Business Report and Financial Statements. (2): Approval of 114 Profit Distribution Statement. 7. Agenda Item 3: Discussion and Election Matters (1): Proposal for the company to issue new shares through profit capitalization in 114. (2): Proposal to amend the company's "Procedures for Acquisition or Disposal of Assets". (3): Proposal to amend the company's "Rules of Procedure for Shareholder Meetings". (4): Election of 12 Directors for the 26th Term (including 4 Independent Directors). (5): Proposal to lift the non-competition restrictions for directors of the 26th Term. 8. New Business: 9. Record Date for Share Transfer Suspension Start Date: 115/03/29 10. Record Date for Share Transfer Suspension End Date: 115/05/27 11. Other Matters to be Notified: Due to electronic voting automatic conversion format requirements, the Company's urgent news announcement on April 9, 115, concerning Discussion and Election Matters: (3) "Company's 'Rules of Procedure for Shareholder Meetings'" (Added) and (5) "Lifting of non-competition restrictions for directors of the 26th term" (Added), has been corrected to (3) Company's 'Rules of Procedure for Shareholder Meetings'. and (5) Lifting of non-competition restrictions for directors of the 26th term.