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:2024/06/03
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Recognition of the 2023 earnings distribution plan. The stock
dividend is NT$1.113819614 per common share.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Recognition of the 2023 Business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:Approval of the increase of
capital by NT$648,117,550 and issuance of new shares of 64,811,755 at par
value of NT$10 per share.
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