[ZhenDa Global] Board of Directors Resolves to Acquire Non-Maturing, Non-Cumulative Subordinated Financial Bonds Issued by CTBC Bank and Taipei Fubon Bank

1. Name and nature of the target asset (for preferred stocks, clearly state the terms of preferred stock issuance, such as dividend rate, etc.): (1) CTBC Bank Co., Ltd. Non-maturing, Non-cumulative Subordinated Financial Bonds (2) Taipei Fubon Bank Co., Ltd. Non-maturing, Non-cumulative Subordinated Financial Bonds 2. Date of event: 115/5/11 ~ 115/5/11 3. Date of Board of Directors approval: May 11, 115th year of the Republic of China 4. Date of other approvals: Not applicable 5. Transaction volume, price per unit, and total transaction amount: The company is investing through a subscription of initial issuance. Transaction volume: Determined based on issuance price or market price. Price per unit: Based on issuance price or market price. Total transaction amount: Upper limit not exceeding NT$500 million. 6. Transaction counterparty and relationship with the company (if the counterparty is an individual and not a related party of the company, their name may be omitted): Not a related party. 7. If the counterparty is a related party, state the reason for selecting the related party as the transaction object and the owner of the previous transfer, the relationship between the previous owner and the company and the transaction counterparty, the date of the previous transfer, and the transfer amount: Not applicable. 8. If the owner of the transaction asset in the past five years was a related party of the company, announce the related party's acquisition and disposal dates, prices, and relationship with the company at the time of the transaction: Not applicable. 9. Matters related to the disposal of creditor's rights (including the type of collateral attached to the disposed creditor's rights, and if the disposed creditor's rights are related to related party debts, announce the name of the related party and the book amount of the disposed related party debt): Not applicable. 10. Disposal profit (or loss) (not applicable for acquisition of securities) (list the recognition status if originally deferred): Not applicable. 11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Delivery or payment terms: Full payment on the settlement date. 12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Based on the company's Board of Directors' resolution, the total investment amount shall not exceed NT$500 million, and the chairman is authorized to handle all related matters within this limit. 13. Net asset value per share of the company whose securities are acquired: Not applicable. 14. To date, the cumulative quantity, amount, shareholding ratio, and any restrictions on rights (such as pledges) of this transaction's securities (including this transaction): None. 15. To date, the ratio of securities investment (including this transaction) to the company's total assets and equity attributable to owners of the parent company in the latest financial report, and the amount of working capital in the latest financial report, as listed in Article 3 of the Regulations Governing the Acquisition and Disposal of Assets by Publicly Offered Companies (Note 2): Ratio of securities investment to total assets: 5.88%. Ratio of securities investment to equity attributable to owners of the parent company: 7.59%. Working capital amount: NT$4,981,753 thousand. 16. Broker and brokerage fees: None. 17. Specific purpose or use of acquisition or disposal: Long-term investment. 18. Opinion of dissenting directors for this transaction: None. 19. Is this transaction a related party transaction? No. 20. Date of supervisor's approval or audit committee's consent: May 11, 115th year of the Republic of China. 21. Whether an accountant has issued an opinion of unreasonableness for this transaction: Not applicable. 22. Name of accounting firm: Not applicable. 23. Name of accountant: Not applicable. 24. Accountant's practice certificate number: Not applicable. 25. Does it involve a change in business model? No. 26. Explanation of business model change: Not applicable. 27. Transaction details with the counterparty in the past year and projected for the next year: Not applicable. 28. Source of funds: Not applicable. 29. Date of previous announcement of material information on the same event: Not applicable. 30. Other explanatory matters: None. Keywords: Material Information.