[IBF Financial Holdings] Announcement of Key Resolutions of the 10th Board of Directors, 12th Meeting (Acting as Shareholder Meeting) of subsidiary International Bills Securities Investment Consulting Co., Ltd.

1. Date of the annual general meeting of shareholders: 115/06/05 2. Important Resolution 1: Earnings Distribution or Loss Offsetting: Approved the earnings distribution for the 114th fiscal year. 3. Important Resolution 2: Articles of Incorporation Amendment: Not applicable. 4. Important Resolution 3: Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Important Resolution 4: Election of Directors and Supervisors: Not applicable. 6. Important Resolution 5: Other matters: Not applicable. 7. Other matters to be noted: I. Earnings distribution for the 114th fiscal year: Cash dividend to shareholders: Total NT$197,100, NT$0.0219 per share. Stock dividend: Total NT$0. II. The recipient of the cash dividend is the corporate shareholder of the company, International Bills Securities Co., Ltd.