The announcement of permission regarding the engagement in competitive conduct of the director of CTBC Venture Capital Co., Ltd.

1.Date of the shareholders meeting resolution:2025/04/25

2.Name and title of the director with permission to engage in competitive

  conduct:Winston, Tsai Jay Hsia/Chairman

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

Japan Consumer Fund GP(KY)(To Be Determined)/Director

Japan Consumer Fund Management Consulting(KY)(To Be Determined)/Investment

Committee member

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

As Director of the company

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

accordance with Article 209 of the Company Act):Approved by the board of

directors without the attendance of the interested director.

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

China area enterprise, the name and title of the directors

(if it is not the operator of a Mainland-area enterprise, please enter

“N/A” below):N/A

7.Company name of the mainland China area enterprise and the director'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 directors have invested in the mainland China area enterprise,

the monetary amount of the investment and their shareholding ratio:N/A

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