2891 CTBC Financial Holding Announces Board of Directors Acting on Behalf of Shareholders' Meeting for Subsidiary Taiwan Life Insurance

Release Date: August 1, 2026 Statement Date: July 31, 2026 Statement Time: 16:55:52 Company Code: 2891 Company Name: CTBC Financial Holding Subject: Announcement by subsidiary Taiwan Life Insurance Co., Ltd. regarding the Board of Directors acting on behalf of the shareholders' meeting Material Resolutions Applicable Clause: Clause 18 Factual Date: July 31, 2026 Details: 1. Date of the Extraordinary Shareholders' Meeting: July 31, 2026 2. Material Resolutions: Amendment of the company's Articles of Incorporation. 3. Additional Disclosures: The Board of Directors exercised the authority normally reserved for the shareholders' meeting.