[TCFHC] Announcement on behalf of subsidiary Taiwan Cooperative Venture Capital Co., Ltd. regarding key resolutions of the Shareholders' Meeting

1. Date of shareholders' meeting: 115/05/25 2. Key Resolution 1, Earnings distribution or loss offsetting: Approved the earnings distribution plan for fiscal year 114. 3. Key Resolution 2, Articles of Association amendment: Passed the amendment to the company's "Articles of Association". 4. Key Resolution 3, Business report and financial statements: Approved the business report and financial statements for fiscal year 114. 5. Key Resolution 4, Election of directors and supervisors: None. 6. Key Resolution 5, Other matters: Passed the proposal for capital increase through the issuance of new shares using earnings from fiscal year 114. 7. Other matters to be specified: None.