Event Calendar Major Announcements Legal Disclosure TWSE Filings 2025 20262025202420232022 2025.05.23 The consolidated financial statements approved by the board of directors for the first quarter of 2025. 2025.05.22 Announced by CTBC Financial Holding Co.,Ltd on behalf of CTBC Bank Co.,Ltd., the assignment of performing loan assets 2025.05.22 CTBC Financial Holding Co., Ltd, on behalf of its subsidiary,CTBC Insurance Company, use assets from related parties. 2025.05.20 The board authorized the chairman to set announcement of the record date of cash dividend for its subsidiary, CTBC Investments Co., Ltd. 2025.05.20 Announcement of important resolutions of the shareholders' meeting approved by board of directors, for its subsidiary of CTBC Investments Co., Ltd. 2025.05.19 Announcement of important resolutions of the shareholders meeting on behalf of CTBC Securities Investment Service Co., Ltd. 2025.05.19 The Announcement of the new Internal Audit Officer by CTBC Financial Holding Co., Ltd. on behalf of CTBC Securities Investment Service Co., Ltd. 2025.05.15 To provide supplementary information in response to media reports 2025.05.14 Announced by CTBC Bank for the KO event of Hong Kong Branch 9 Months USD Knock Out Fixed Coupon Basket Equity Linked Structured Notes 2025.05.14 Announced by CTBC Bank for issue of USD 0.2M 12 Months USD Knock Out Fixed Coupon Basket Equity Linked Structured Notes by Hong Kong Branch 2025.05.13 Announced by CTBC Bank for the KO event of Hong Kong Branch 12 Months USD Knock Out Fixed Coupon Basket Equity Linked Structured Notes 2025.05.13 Announcement of CTBC's 2025 first quarter analyst meeting 2025.05.13 The appointment of the 7th Term Audit Committee Members of CTBC Bank Co., Ltd. 2025.05.09 Announced by CTBC Holding on behalf of Taiwan Life that the Taiwan Life Board passed the resolution for cumulative subordinated corporate bonds issuance. 2025.05.09 Announced by CTBC Financial Holding Co.,Ltd on behalf of CTBC Bank Co.,Ltd., the assignment of performing loan assets 212223242526272829
