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:2026/04/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Recognition of the 2025 earnings distribution plan. The stock
dividend is NT$0.750651071 per common share.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Recognition of the 2025 Business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:Approval of the increase of
capital by NT$485,445,380 and issuance of new shares of 48,544,538 at par
value of NT$10 per share.
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