1.Name and nature of the underlying security (if preferred shares, the terms
and conditions of issuance shall also be indicated, e.g., dividend yield):
   CDIB Private Equity (Kunshan) No.1 Special Private Equity Enterprise
   (Limited Partnership) (to be determined，hereinafter referred to as
   'CPE Kunshan No.1 Special Fund')
2.Date of occurrence of the event:2025/12/17
3.No., unit price, and monetary amount of the transaction: None.
   (The transaction under the original announcement dated October 25, 2024
   shall not be executed. The total monetary amount of the transaction under
   the original announcement: Not exceeding 1% of the final closing amount
   of the fund or RMB 1,500,000, whichever is lower)
4.Counterparty to the trade and its relationship to the company (if the
trading counterparty is a natural person and not a related party of the
company, its name is not required to be disclosed):
   Counterparty： A new investment in「 CDIB Private Equity (Kunshan) No.1
   Special Private Equity Enterprise (Limited Partnership) (to be determined)
   Its relationship to the Company： it is a related party of financial
   statement report.
5.Where the counterparty to the trade is a related party, an announcement
shall also be made of the reason for choosing the related party as trading
counterparty and the identity of the previous owner, including its
relationship with the company and the trading counterparty, the price of the
ownership transfer, and date of transfer: Not applicable
6.Where the owner of the underlying securities within the past five years
has been a related party of the company, an announcement shall also include
the dates and prices of acquisition and disposal by the related party and
its relationship with the company at the time: Not applicable
7.Matters related to the creditor’s rights currently being disposed of
(including type of collateral of the disposed creditor’s rights; if the
creditor’s rights are creditor’s rights over a related party, the name of
the related party and the book amount of such creditor’s rights currently
being disposed of must also be announced): Not applicable
8.Profit (or loss) from the disposal (not applicable in cases of acquisition
of securities) (where originally deferred, the status or recognition shall
be stated and explained): Not applicable
9.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important
stipulations: No performance fees charged, management fees for the fund
only. Payment will be delivered per the fund-related agreements.
10.The manner in which the current transaction was decided, the reference
basis for the decision on price, and the decision-making unit:
   The manner in which the current transaction was decided, the reference
   basis for the decision on price： Per fund-related agreements
   The decision-making department： The Board of CDIB Private Equity (Kunshan)
   Corporation.
11.Net worth per share of company of the underlying securities acquired or
disposed of: Not applicable .
12.The discrepancy between the reference price of private placement company
and the transaction amount per share is 20 percent or more: Not applicable .
13.Current cumulative no., amount, and shareholding ratio of the securities
being traded (including the current transaction) as of the date of
occurrence and status of any restriction of rights (e.g.,pledges): None.
   The transaction under the original announcement dated October 25, 2024
   shall not be executed.
   Under the original announcement:
   (1) Current cumulative volume: Not applicable
   (2) Amount: Not exceeding RMB 1,500,000.
   (3) Shareholding percentage of holdings of the security being traded: Not
        exceeding 1% of the final closing amount of the fund.
   (4) Status of any restriction of rights: None.
14.Privately placed securities (including the current transaction) as a
percentage of total assets of the company and shareholder’s equity of the
parent company on the latest financial statements, and the operating capital
on the latest financial statements as of the date of occurrence: None.
   The transaction under the original announcement dated October 25, 2024
   shall not be executed.
   Under the original announcement:
   (1) to the total assets: Not exceeding 0
   (2) to the shareholder's equity: Not exceeding 0
   (3) The operating capital: Not applicable
15.Broker and broker's fee: Not applicable
16.Concrete purpose or use of the acquisition or disposition: For the needs
of investment portfolio expansion.
17.Whether the directors expressed any objection to the present transaction:
None
18.Whether the trading counterparty is a related party: Yes (as for the
original case).
19.Date of approval by board of directors:2025/12/17
20.Recognition date by supervisors or approval date by audit committee:
   2025/12/17
21.Whether the CPA issued an opinion on the unreasonableness of the current
transaction: Not applicable.
22.Name of the CPA firm: Not applicable.
23.Name of the CPA: Not applicable.
24.License no.of the CPA: Not applicable.
25.Any other matters that need to be specified:
   (1) CPE(Kunshan), a 100%-owned subsidiary of CDIB Capital Group, originally
        resolved at the board meeting held on October 25, 2024 to serve as the
        general partner and fund manager of CPE Kunshan No.1 Special Fund,. CPE
        Kunshan No.1 Special Fund was terminated due to certain reasons., CPE
        (Kunshan) therefore resolved at its board meeting on December 17, 2025
        that the aforementioned project shall not be executed.
   (2) CPE Kunshan is the abbreviation of CDIB Private Equity (Kunshan)
        Corporation.
   (3) ”Total Transaction Amount (New Taiwan Dollar, NTD)” refers to the total
        transaction amount as announced on October 25, 2024)