Taiwan United Bank Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: June 15, 115

2. Important Resolution Item One, Surplus Appropriation or Loss Carryforward: Approval of the 114 fiscal year surplus distribution plan

3. Important Resolution Item Two, Articles of Incorporation Amendment: None

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 114 fiscal year business operations report and financial statements

5. Important Resolution Item Four, Election of Directors and Supervisors: None

6. Important Resolution Item Five, Other Matters:

Approval Items: Ratification of newly appointed directors previously approved by the Board of Directors

Discussion Items: 1. Approval of the continued engagement of EY Accounting Firm as statutory auditor 2. Discussion on the release from duty of directors and statutory auditor for the 114 fiscal year

7. Other Matters to be Disclosed: None