Explanation of mass media reporting. (revise the name of the reporting media)

1.Date of occurrence of the event:2024/08/23
2.Company name:CTBC Financial Holding Co.,Ltd
3.Relationship with the Company (please enter ”the company itself” or
  ”subsidiaries”):the company itself
4.Reciprocal shareholding percentage:N/A
5.Name of the reporting media:United Daily News
6.Content of the report:CTBC Financial Holding is scheduled to hold a board
meeting around noon, with the first phase aiming to acquire 30% shares
through tender offer.
7.Cause of occurrence:N/A
8.Countermeasures:In accordance with the Regulations Governing the Acquisition
and Disposal of Assets by Public Companies and Information Disclosure
Regulations for Mergers and Acquisitions, if the Company engages in mergers,
divisions, acquisitions, or the transfers of shares, relevant information
shall be announced to the public after approval by the Board of Directors.
CTBC Holding has no further comment on reports regarding this case.
9.Any other matters that need to be specified:None