Announced by CTBC Financial Holding Co.,Ltd on behalf of CTBC Bank, the board of directors has approved the establishment of a branch in GIFT City, India

1.Date of occurrence of the event:2024/08/09
2.Company name:CTBC Bank Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:CTBC Bank Co., Ltd. proposes to apply for the
establishment of a branch in Gujarat International Finance Tec-City, India
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
Execute in accordance with the content approved by the relevant authorities
and regulatory agencies of Taiwan and India