CTBC Holding announcing the resolution on distribution of profit for 2024 and Capital Surplus made by board of directors of CTBC Venture Capital Co., Ltd.

1.Date of the board of directors resolution:2025/03/24

2.Type and monetary amount of dividend distribution:

cash dividends NT$1.297600278 per share

capital surplus NT$0.4151913409 per share

3.Any other matters that need to be specified:None