CTBC Holding on behalf of CTBC Venture Capital Co., Ltd. announced that CTBC Venture Capital will increase

1.Date of the board of directors resolution:2023/03/27
2.Source of capital increase funds:earnings of Year 2022
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
 issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):
NT$224,577,900 and 22,457,790 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$10
8.Issue price:NT$10
9.Number of shares subscribed for by or allocated to employees:None
10.Number of shares publicly sold:None
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:100%
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:None
13.Rights and obligations of these newly issued shares:
same with the existing shares
14.Utilization of the funds from the capital increase:
to increase working capital
15.Any other matters that need to be specified:None