Announcement on Behalf of CTBC Asset Management Co., Ltd., regarding the Board’s resolution of asset investment

1.Date of occurrence of the event:2019/11/01
2.Company name:CTBC Asset Management Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
4.Reciprocal shareholding ratios:CTBC 100% shareholding
5.Cause of occurrence:CTBC Asset Management Co., Ltd.
board resolution of asset investment
7.Any other matters that need to be specified:Particulars
will be disclosed upon acquisitation.