Important resolutions of Taiwan High Speed Rail Corporation's 2025 Annual Shareholders' Meeting

1.Date of the shareholders meeting: 2025/05/22
2.Important resolutions (1)Profit distribution / deficit compensation: Ratified Proposal of 2024 Profit Distributions of the Corporation.
3.Important resolutions (2)Amendments to the corporate charter: Approved Revision of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements: Ratified Proposal of 2024 Annual Business Report and Financial 
   statements of the Corporation.
5.Important resolutions (4)Elections for board of directors and supervisors: None.
6.Important resolutions (5)Any other proposals: None.
7.Any other matters that need to be specified: None.