Important resolutions of Taiwan High Speed Rail Corporation's 2024 Annual Shareholders' Meeting

1.Date of the shareholders meeting: 2024/05/23

2.Important resolutions (1)Profit distribution/ deficit compensation: Ratified Proposal of 2023 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 2023 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: Approved Revision of Guidelines for Corporate Governance.

7.Any other matters that need to be specified: None.