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Provided by: CTBC FINANCIAL HOLDING CO., LTD.
SEQ_NO 3 Date of announcement 2021/12/24 Time of announcement 16:51:54
Subject 
 The announcement of permission to engage
in competitive conduct of managerial officer
of CTBC Venture Capital Co., Ltd.
Date of events 2021/12/24 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2021/12/24
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Boshan Hsu, President
3.Items of competitive conduct in which the officer is permitted to engage:
President(Proposed)/
Investment Committee Member, HH-CTBC Capital Management Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Appointment term of Director
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Approved by the attended directors
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
��N/A�� below):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None

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CTBC Financial Holding Co. Ltd. published this content on 24 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2021 08:56:00 UTC.