Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd., the establishment of Shenzhen Futian Sub-Branch

1.Date of occurrence of the event:2022/10/28

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

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

  ”subsidiaries”):Subsidiary

4.Reciprocal shareholding ratios:100%

5.Cause of occurrence:CTBC Bank Co., Ltd. intends to establish the Shenzhen

Futian Sub-Branch.

6.Countermeasures:None

7.Any other matters that need to be specified:Subject to the approval of the

regulatory authorities in Taiwan and China.