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Board resolution to participate in the "Promotion Plan of Credit Guarantee Mechanism for Enterprises Investing in the United States."

  1. 1.Date of occurrence of the event:2026/06/11 
  2. 2.Company name:Chang Hwa Commercial Bank, Ltd. 
  3. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office 
  4. 4.Reciprocal shareholding ratios:NA 
  5. 5.Cause of occurrence:Participate in the ”Promotion Plan of Credit Guarantee Mechanism for Enterprises Investing in the United States.” with total funding of USD 25 million.
  6. 6.Countermeasures:None 
  7. 7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): 
  8. (1)In the event that any guarantee obligation arises, the National Development Fund shall bear its share of the guarantee obligation in accordance with its contribution ratio for each funding tranche, and the participating lending banks shall bear their respective shares in accordance with their lending ratios under the relevant financing arrangement. 
  9. (2)In coordination with government policies, the bank supports corporate investment in the United States, thereby promoting the expansion of business capacity. 
  10. (3)The actual content of the officially signed contract shall prevail.
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