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Announcement on behalf of CTBC Bank Co., Ltd. of board resolution to dispose real estate in Taipei.

1.Date of occurrence of the event:2022/02/25

2.Company name:CTBC Bank Co., Ltd.

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):Subsidiary

4.Reciprocal shareholding ratios:

100% subsidiary of CTBC Financial Holding Co., Ltd

5.Cause of occurrence:CTBC Bank Board reached a resolution

to dispose real estate in Taipei.

6.Countermeasures:Nil

7.Any other matters that need to be specified:Nil