[CTBC Financial] Announcement: Important Resolutions of the Board of Directors Acting on Behalf of Shareholders' Meeting of Subsidiary CTBC Venture Capital Co., Ltd.

1. Date of ordinary shareholders' meeting: 2026/04/27 2. Important Resolution 1: Profit distribution or loss compensation: Approved the company's 2025 profit distribution plan, distributing a stock dividend of NT$0.750651071 per common share. 3. Important Resolution 2: Amendment to the Articles of Association: None 4. Important Resolution 3: Business report and financial statements: Approved the 2025 financial statements. 5. Important Resolution 4: Election of directors and supervisors: None 6. Important Resolution 5: Other matters: Approved the company's plan to carry out a capital increase from retained earnings of NT$485,445,380, issuing 48,544,538 new shares, with a par value of NT$10 per share. 7. Other matters to be stated: The board of directors acts on behalf of the shareholders' meeting in accordance with the Financial Holding Company Act.