CTBC Financial Holding Co.,Ltd

1.Date of occurrence of the event:2024/08/20

2.Company name:CTBC Financial Holding Co., Ltd.

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

”subsidiaries”):head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:The BOD of CTBC Financial Holding Co., Ltd. has

approved to apply to FSC for investing in

Shin Kong Financial Holding Co., Ltd..

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.):

A supplementary announcement will be made after approval

by the regulatory authorities is attained.