Announcement on behalf of CTBC Venture Capital Co., Ltd., increase subscription of HH-CTBC Partnership, L.P.

1.Name and nature of the underlying security (if preferred shares, the terms

and conditions of issuance shall also be indicated, e.g., dividend yield):

HH-CTBC Partnership, L.P.  ; Private Equity Fund

2.Date of occurrence of the event:2022/10/21

3.No., unit price, and monetary amount of the transaction:

N.A.; N.A.; no more than NT$1,220,000,000

4.Counterparty to the trade and its relationship to the company (if the

trading counterparty is a natural person and not a related party of the

company, its name is not required to be disclosed):

CTBC Capital Ltd.(GP)；a wholly-owned subsidiary of

CTBC Venture Capital Co., Ltd.

Fu Tai International Investment Co., Ltd(GP)；Non-related party

5.Where the counterparty to the trade is a related party, an announcement

shall also be made of the reason for choosing the related party as trading

counterparty and the identity of the previous owner, including its

relationship with the company and the trading counterparty, the price of the

ownership transfer, and date of transfer:

Reason for choosing the related party as trading counterpart:

to get better investment return

The identity of the previous owner: N.A.

6.Where the owner of the underlying securities within the past five years

has been a related party of the company, an announcement shall also include

the dates and prices of acquisition and disposal by the related party and

its relationship with the company at the time:

N.A.

7.Matters related to the creditor’s rights currently being disposed of

(including type of collateral of the disposed creditor’s rights; if the

creditor’s rights are creditor’s rights over a related party, the name of

the related party and the book amount of such creditor’s rights currently

being disposed of must also be announced):

N.A.

8.Profit (or loss) from the disposal (not applicable in cases of acquisition

of securities) (where originally deferred, the status or recognition shall

be stated and explained):

N.A.

9.Terms of delivery or payment (including payment period and monetary

amount), restrictive covenants in the contract, and other important

stipulations:

Subject to the Limited Partnership Agreement

other important stipulations:

Subject to the Limited Partnership Agreement

10.The manner in which the current transaction was decided, the reference

basis for the decision on price, and the decision-making unit:

Subject to the Limited Partnership Agreement；

Approved by the board of directors

11.Net worth per share of company of the underlying securities acquired or

disposed of:

N.A.

12.The discrepancy between the reference price of private placement company

and the transaction amount per share is 20 percent or more:

N.A.

13.Current cumulative no., amount, and shareholding ratio of the securities

being traded (including the current transaction) as of the date of

occurrence and status of any restriction of rights (e.g.,pledges):

CTBC Financial Holding Co., Ltd.: No

CTBC Venture Capital Co., Ltd.:

N.A.; no more than NT$1,220,000,000; N.A.

restriction of rights:No.

CTBC Capital Ltd. :

N.A.; no more than NT$100,000,000; N.A.

restriction of rights: No.

14.Privately placed securities (including the current transaction) as a

percentage of total assets of the company and shareholder’s equity of the

parent company on the latest financial statements, and the operating capital

on the latest financial statements as of the date of occurrence:

0.07%; 1.39%; Operating capital: N.A.

15.Broker and broker's fee:

N.A.

16.Concrete purpose or use of the acquisition or disposition:

Long term investment

17.Whether the directors expressed any objection to the present transaction:

No

18.Whether the trading counterparty is a related party:

Yes

19.Date of approval by board of directors:

2022/10/21

20.Recognition date by supervisors or approval date by audit committee:

N.A.

21.Whether the CPA issued an opinion on the unreasonableness of the current

transaction:

No

22.Name of the CPA firm:

SHEN-TA CPA Firm

23.Name of the CPA:

CHANG SHIH-TSUNG

24.License no.of the CPA:

1649 of Taipei CPA Association.

25.Any other matters that need to be specified:

The Case CTBC Venture Capital Co., Ltd., subscription of

HH-CTBC Partnership, L.P. already made announcement in 2021/11/17

for monetary amount of the transaction no more than NT$800,000,000.

This time will increase subscription of HH-CTBC Partnership, L.P. for

NT$420,000,000, total monetary amount of the transaction no more than

NT$1,220,000,000.