[TCFHC] Taiwan Cooperative Bank Announces Shareholders' Meeting Resolutions

1. Date of Annual General Meeting: 115/05/25 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the FY114 surplus distribution proposal. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 business report and financial statements (individual and consolidated). 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: (1) Approved the ex-dividend date proposal for FY114 cash dividends. (2) Approved the proposal for capitalization of earnings through stock dividends for FY114. 7. Other Matters to be stated: None.