Announcement on Behalf of Subsidiary, CTBC Asset Management Co., Ltd., Regarding Board Resolution of Investment in Asset

1.Date of occurrence of the event:2022/02/25

2.Company name:CTBC Asset Management Co., Ltd.

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):subsidiaries

4.Reciprocal shareholding ratios:CTBC 100% shareholding

5.Cause of occurrence:CTBC Asset Management Co., Ltd.

board resolution of investment in asset

6.Countermeasures:None

7.Any other matters that need to be specified:None