CTBC Financial Subsidiary Announces Lifting of Non-Competition Restriction for Director Fan You-Wei

1. Shareholders' Meeting Resolution Date: 115/08/25 2. Name and Title of Director Permitted to Engage in Competitive Activities: Fan You-Wei / Director 3. Permitted Competitive Activities: Engaging in business operations of companies with scopes similar to or identical with that of the Taiwan Institute of Economic Research 4. Duration of Permitted Competitive Activities: During the period of serving as director of this company 5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): Approved by consent of attending directors 6. Name and Title of Director Engaging in Competitive Activities Related to Mainland China-based Enterprises (Enter 'Not Applicable' if not applicable): Not Applicable 7. Name of Mainland China-based Enterprise and Position Held: Not Applicable 8. Address of Mainland China-based Enterprise: Not Applicable 9. Business Scope of Mainland China-based Enterprise: Not Applicable 10. Degree of Impact on the Company's Financial and Business Operations: Not Applicable 11. If the Director has Invested in Such Mainland China-based Enterprise, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Clarified: The board of directors exercised the authority of the shareholders' meeting