CTCI Announces Press Conference Regarding Major Shareholders' Agreement on Board Elections

1. Date of Fact Occurrence: 115/04/20 2. Company Name: CTCI Corporation 3. Relationship with the Company (Please enter 'Parent Company' or 'Subsidiary'): Parent Company 4. Mutual Shareholding Ratio: N/A 5. Reason for Occurrence: The two major shareholders, Baolin Group and Winking Group, after thorough communication and coordination, have reached a consensus on the election of directors for the current term. Both parties will prioritize the company's sustainable growth and the maximum interests of all shareholders, jointly participating in corporate governance. 6. Countermeasures: A press conference will be held at 3:00 PM on April 20, 115, at the company's premises to provide explanations. 7. Other Matters to be Notified (If the entity involved in the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 9 of the Securities Transaction Act Enforcement Rules concerning matters that have a significant impact on shareholder rights or securities prices): None.