Event Calendar Major Announcements Legal Disclosure TWSE Filings 2025 20262025202420232022 2025.04.25 The announcement of permission to engage in competitive conduct of managerial officer of CTBC Venture Capital Co., Ltd. 2025.04.25 The announcement of permission regarding the engagement in competitive conduct of the director of CTBC Venture Capital Co., Ltd. 2025.04.25 Announcing on behalf of CTBC VC:the board of directors resolved to invest in Japan Consumer Fund GP(KY)(To Be Determined),serving as the GP of a PE fund. 2025.04.25 Announcement on behalf of CTBC Venture Capital Co.,Ltd., subscription of Japan Consumer Fund(KY)(To Be Determined) 2025.04.25 To conduct a capital increase on behalf of the subsidiary-CTBC Bank (Philippines) Corp. by issuing common shares not exceeding PHP 2,000,000,000. 2025.04.25 Announced by CTBC Financial Holding Co., Ltd on behalf of CTBC Bank, the board of directors has approved the upgrade of the Sydney office to a branch. 2025.04.25 Announcement on adjustment to the 2025 Annual General Meeting of Shareholders (Method of convening the Meeting:hybrid shareholders' meeting) 2025.04.25 Announced by CTBC Financial Holding Co.,Ltd on behalf of CTBC Bank Co.,Ltd., the assignment of performing loan assets 2025.04.25 The board of directors of CTBC Holding passed common stock dividend distribution of 2024 2025.04.25 The board of directors of CTBC Holding passed Preferred Share B dividend distribution of 2024 2025.04.25 The board of directors of CTBC Holding passed Preferred Share C dividend distribution of 2024 2025.04.25 To announce on behalf of CTBC Bank Co., Ltd., the CTBC Bank Board passed the resolution for retained earning distribution of Year 2024. 2025.04.25 To announce on behalf of CTBC Bank Co., Ltd., the CTBC Bank Board resolved to increase capital from retained earning 2025.04.25 To announce on behalf of subsidary CTBC Bank Co. Ltd,the donation to CTBC CHARITY FOUNDATION 2025.04.24 Announcement on behalf of Taiwan Life, subscription of Lightspeed Opportunity Fund III, L.P. 232425262728293031
