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:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Recognition of the 2021 earnings distribution plan.
The stock dividend is NT$2.79701941 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 2021 financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:1.Approval of the increase
of capital by NT$1,222,734,220 and issuance of new shares of 122,273,422
at par value of NT$10 per share.2.Amendments to「Assets Acquisition
and Disposal Handling Procedures」.
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.