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:2025/07/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:None
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Resolution to permit the Chairman(Winston, Tsai Jay Hsia)to engage in
competitive conduct.
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.