2891 CTBC Financial Holding: Announcement of Board of Directors Exercising Shareholders' Meeting Powers for Subsidiary Taiwan Lottery

Publication Date: May 27, 2026. Announcement Date: May 26, 2026. Announcement Time: 15:29:42. Company Code: 2891. Company Name: CTBC Financial Holding. Subject: Announcement of the Board of Directors of subsidiary Taiwan Lottery Co., Ltd. acting on behalf of the shareholders' meeting for important resolutions. Applicable Clause: Article 18. Date of Occurrence: May 26, 2026. Explanation: 1. Date of Shareholders' Meeting: May 26, 2026. 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114th fiscal year earnings distribution plan, issuing a cash dividend of 15.41785462 TWD per share, with June 8, 2026, as the record date. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report, financial statements, and earnings distribution plan. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Approved the distribution of 85,654,748 TWD in cash from the legal reserve (1.71309496 TWD per share). 7. Other Matters: In accordance with the Financial Holding Company Act, the Board of Directors exercised the powers of the shareholders' meeting.