Announcement of important resolutions of the shareholders'meeting by board of directors, for CTBC's subsidiary, CTBC Venture Capital Co., Ltd.

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

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Recognition of the 2024 earnings distribution plan.

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:

Recognition of the 2024 Business report and financial statements.

5.Important resolutions (4)Elections for board of directors and

  supervisors:None

6.Important resolutions (5)Any other proposals:

(1)Distribution of cash from capital surplus.

(2)Resolution to permit the Chairman(Winston, Tsai Jay Hsia)to engage in

competitive conduct.

7.Any other matters that need to be specified:Pursuant to the Financial

Holding Company Act, the rights and functions of the shareholders' meeting

of the subsidiary is exercised by the board of directors of such subsidiary.