Announcing on behalf of CTBC VC:the board of directors resolved to invest in Japan Consumer Fund GP(KY)(To Be Determined),serving as the GP of a PE fund.

1.Date of occurrence of the event:2025/04/25

2.Company name: CTBC Venture Capital Co., Ltd.

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

  ”subsidiaries”):subsidiaries

4.Reciprocal shareholding ratios:

a wholly owned subsidiary of the head office

5.Cause of occurrence:

the board of directors of CTBC Venture Capital

resolved to invest in Japan Consumer Fund

GP(KY)(To Be Determined),

serving as the GP of a PE fund.

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 9 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

None