2891 CTBC Financial Holding: Subsidiary CTBC Bank (Philippines) Announces Key Shareholders' Meeting Resolutions

Release Date: July 4, 2026 Statement Date: July 3, 2025 Statement Time: 16:53:50 Company Code: 2891 Company Name: CTBC Financial Holding Co., Ltd. Subject: Announcement on behalf of subsidiary CTBC Bank (Philippines) regarding key resolutions of the annual shareholders' meeting Applicable Clause: Clause 18 Factual Date: July 3, 2025

1. Annual Shareholders' Meeting Date: July 3, 2025

2. Key Resolution (1): Surplus Distribution or Loss Appropriation Not applicable

3. Key Resolution (2): Amendments to Articles of Incorporation Not applicable

4. Key Resolution (3): Business Operations Report and Financial Statements Approval of the 2024 financial statements for the Bank and Trust Investment Division

5. Key Resolution (4): Election of Directors and Supervisors Election of the following eight directors:

Directors Wang Cheng-Hsin William B. Go Eriberto Luis S. Elizaga Liao Chen-Wen Liu Chien-Hung

Independent Directors Armando B. Escobar Stephen D. Sy Luis Y. Benitez, Jr.

6. Key Resolution (5): Other Matters (1) Approval of the minutes of the shareholders' meeting held on June 26, 2024 (2) Approval of the annual report (3) Ratification of significant matters approved by the Board of Directors, functional committees, and management since the previous shareholders' meeting (4) Ratification of related-party transactions (5) Appointment of auditors for the Bank and Trust Investment Division

7. Other Matters to be Disclosed: Not applicable