Announcement of important resolutions of the shareholders'meeting by board of directors, for CTBC’s subsidiary, CTBC Venture Capital Co., Ltd.

1.Date of the shareholders meeting:2022/03/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:
Resolved the revision of the articles of incorporation.
4.Important resolutions (3)Business report and financial statements:None
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:
Pursuant to the Financial Holding Company Act, the rights and functions
of the shareholders' meeting of the subsidiary is exercised by the board
of directors of such subsidiary.