Announced on behalf of our subsidiary, CTBC Insurance Co., Ltd., on issuance of common shares Record date of cash capital increase.

1.Date of the board of directors resolution or

 decision by the Company for record date:2022/07/11

2.Whether to adopt shelf registration (Yes, please state issuance period /No):

No

3.Effective registration date approved by competent authority:N/A

4.Date of the board of directors resolution for (additional) issuance

of shares:N/A

5.Total monetary value of the issuance and number of shares issued:

NTD4,000,000,000 / 400,000,000 shares

6.If adopting shelf registration, monetary value and number of shares

to be issued this time:N/A

7.The remaining monetary value and shares after this issuance when

adopting shelf registration:N/A

8.Par Value per share:NTD10

9.Issue price:NTD10

10.Number of shares subscribed for by employees:N/A

11.Ratio of shares subscribed for by existing shareholders:100%

12.Method for public sale and no.of shares:N/A

13.Handling method for fractional shares and shares unsubscripted for by the

deadline:N/A

14.Rights and obligations of these newly issued shares:the same as the

original issuance.

15.Utilization of the funds from the current capital increase:

To strengthen the financial structure.

16.Record date of cash capital increase and share subscription:2022/07/11

17.Last date before book closure:NA

18.Book closure starting date:NA

19.Book closure ending date:N/A

20.Payment period:N/A

21.Date of the agreement with the banks to collect and deposit the proceeds:

N/A

22.Name of the institution designated to collect the proceeds:N/A

23.Name of the bank designated to deposit the proceeds:N/A

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