Announcement of the resignation of Director on behalf of CTBC Venture Capital Co., Ltd.

1.Date of occurrence of the change:2026/02/09
2.Name of legal person: CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Jen-Te Shen
4.Resume of the previous position holder:Director,
 CTBC Venture Capital Co., Ltd.
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Reason for the change:Resignation
8.Original term (from __________ to __________):2024/03/19 to 2027/03/18
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:The resignation letter
 was received on Feb. 09, 2026, and the effective date of resignation
 is Feb. 10, 2026.