Announced on behalf of our subsidiary, CTBC Insurance Co., Ltd., on issuance of common shares record date of capital reduction.

1.Date of the board of directors resolution:NA
2.Record date of capital reduction:2023/08/10
3.Plan for capital reduction and replacement of shares:NA
4.Record date of replacement of shares:NA
5.Book closure starting date:NA
6.Book closure ending date:NA
7.Rights and obligations of the new shares after capital reduction:NA
8.Anticipated listing date for the new shares:NA
9.Estimated no.of listed common shares after issuance of new shares upon
capital reduction:NA
10.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:NA
11.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of listed common shares upon capital
reduction does not reach 60 million and the percentage does not
reach 25%:NA
12.Any other matters that need to be specified:Nil