China Trust Securities Investment Trust Announces General Meeting Resolutions

Release Date: 2026/05/21 Statement Date: 2026/05/20 Statement Time: 16:20:07 Company Code: 2891 Company Name: CTBC Holding Subject: Announcement regarding major resolutions of the Board of Directors acting on behalf of the shareholders' meeting for the subsidiary, China Trust Securities Investment Trust. Clause Compliance: Article 18 Date of Occurrence: 2026/05/20

Description: 1. Date of Annual General Meeting: 2026/05/20 2. Important Resolution 1, Earnings distribution or loss offset: Approval of the FY2025 earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the FY2025 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: None. 7. Other matters to be specified: The Board of Directors acts on behalf of the shareholders' meeting.