The announcement of permission to engage in competitive conduct of managerial officer of CTBC Venture Capital Co., Ltd.

1.Date of the board of directors resolution:2024/09/25

2.Name and title of the managerial officer with permission to engage in

  competitive conduct:Boshan Hsu, President

3.Items of competitive conduct in which the officer is permitted to engage:

Director,HH-CTBC Capital Management Co., Ltd.

4.Period of permission to engage in the competitive conduct:Appointment term

of Director

5.Circumstances of the resolution (please describe the results of voting in

accordance with Article 32 of the Company Act):Approved by the attended

directors

6.If the permitted competitive conduct belongs to the operator of a mainland

China area enterprise, the name and title of the managerial officer

(if it is not the operator of a mainland China area enterprise, please enter

“N/A” below):N/A

7.Company name of the mainland China area enterprise and the officer's

position in the enterprise:N/A

8.Address of the mainland China area enterprise:N/A

9.Operations of the mainland China area enterprise:N/A

10.Impact on the company's finance and business:None

11.If the managerial officer has invested in the mainland China area

enterprise, the monetary amount of the investment and the officer's

shareholding ratio:N/A

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