(Supplementary)Announced by CTBC Financial Holding on behalf of CTBC Venture Capital Co., Ltd. of the Board resolution on capital increase by issuing new shares

1.Date of the board of directors resolution:2022/01/25
2.Source of capital increase funds:Capital increase by issuing new shares
3.Number of shares issued (not including those distributed to employees if
consisting in capital increase from earnings or capital surplus) :
63,335,679 shares (Supplementary)
4.Par value per share:NT$10
5.Total monetary value of the issuance:NT$899,999,999 (Supplementary)
6.Issue price:NT$14.21 per share (Supplementary)
7.Number of shares subscribed for by or allocated to employees:NA
8.Number of shares publicly sold:NA
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:100%
10.Handling method for fractional shares and shares unsubscripted for by
the deadline:NA
11.Rights and obligations of these newly issued shares:
Same as existing shares
12.Utilization of the funds from the capital increase:To strengthen capital
structure and to subscribe new shares of CTBC International Co., Limited
13.Any other matters that need to be specified:None