Announcement on behalf of CTBC Asia Limited for registered capital increasing in the amount of HKD$42million

1.Date of the board of directors resolution:2025/02/25

2.Source of capital increase funds:Right offering to existing shareholder

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):HKD$42 million;

42 million shares

5.If adopting shelf registration, monetary value and number of shares

to be issued this time:NA

6.The remaining monetary value and shares after this issuance when

adopting shelf registration:NA

7.Par value per share:HKD$1

8.Issue price:HKD$1

9.Number of shares subscribed for by or allocated to employees:NA

10.Number of shares publicly sold:NA

11.Ratio of shares subscribed by or allotted as stock dividends to existing

shareholders:NA

12.Handling method for fractional shares and shares unsubscripted for by

the deadline:NA

13.Rights and obligations of these newly issued shares:

Same with the existing shares.

14.Utilization of the funds from the capital increase:

Increase working capital.

15.Any other matters that need to be specified:The capital increase will

proceed following by the approval obtained from relevant authorities.