The announcement on behalf of CTBC Securities Co., Ltd. of permission regarding the engagement in competitive conduct of the director.

1.Date of the board of directors resolution:2025/07/29
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Winston, Tsai Jay Hsia(Chairman)
3.Items of competitive conduct in which the officer is permitted to engage:
Director of Yanagi Capital Partners Ltd.
4.Period of permission to engage in the competitive conduct:
During the period of serving as director in CTBC
Securities Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by the board of directors without the attendance of interested
diretor.
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:N/A
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