CSBC — AGM Information 2026

May 25, 2026

CSBC Corporation, Taiwan
Annual General Meeting

I. Time: 10:00 a.m., Wednesday, June 25, 2026

II. Venue: The Auditorium in CSBC, TAIWAN
No.3, Jhonggang Road, Siaogang
District, Kaohsiung, Taiwan, R.O.C.

III. Meeting: method: Physical meeting

IV. Reports
(1) 2025 Annual Business Report.
(2) 2025 Annual Final Report of Audit Committee.
(3) 2025 Annual Remuneration Distribution Report of Employees and Directors.
(4) The Company's 2025 directors' compensation report.
(5) Report the accumulated losses of CSBC Corporation, Taiwan reach one-half of paid-in capital.
(6) The "2026 Sustainable Development Responsibility Strategic Action Plan" report.
(7) A report on the implementation of CSBC's sound business plan in 2025 and the achievement of major capital expenditures and long-term equity investment projects.

V. Proposals
(1) Ratification of 2025 business report and financial statements.
(2) Ratification of the Proposal for 2025 Deficit Compensation.

VI. Discussion
(1) Amendment to the "Rules of procedure for shareholders' meetings".

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VII. Elections: By-election of Independent Director for 19th.

VIII. Period of suspension of share registration: 2026/4/27~2026/6/25