Announcing on behalf of CTBC Venture Capital: the board of directors resolved to invest in LEAP Capital G.P.(tentative name),serving as the GP of a PE fund.

1.Date of occurrence of the event:2024/03/27
2.Company name: CTBC Venture Capital Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:45%
5.Cause of occurrence:
the board of directors of CTBC Venture Capital
resolved to invest in LEAP Capital G.P.(tentative name),
serving as the GP of a PE fund.
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None