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[CTBC Financial] Announcement: Important Resolutions of the Board of Directors Acting on Behalf of Shareholders' Meeting of Subsidiary CTBC Venture Capital Co., Ltd.

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CTBC Venture Capital, a subsidiary of CTBC Financial Holding, announced resolutions for the 2025 profit distribution, including a stock dividend of NT$0.750651071 per common share, and a capital increase of NT$485,445,380 through retained earnings.

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