To announce on behalf of CTBC Bank Co., Ltd., the CTBC Bank Board resolved to increase capital from retained earning

1.Date of the board of directors resolution:2025/04/25

2.Source of capital increase funds:Earnings of Year 2024

3.Whether to adopt shelf registration (Yes, please state issuance period/No):

No

4.Total monetary value of the issuance and number of shares issued (shares

 issued not including those distributed to employees if consisting in

 capital increase from earnings or capital surplus):NT$13,268,014,480 and

1,326,801,448 shares

5.If adopting shelf registration, monetary value and number of shares

to be issued this time:NA

6.The remaining monetary value and shares after this issuance when

adopting shelf registration:NA

7.Par value per share:NT$10

8.Issue price:NT$10

9.Number of shares subscribed for by or allocated to employees:None

10.Number of shares publicly sold:None

11.Ratio of shares subscribed by or allotted as stock dividends to existing

shareholders:83.966 shares per thousand shares

12.Handling method for fractional shares and shares unsubscripted for by

the deadline:None

13.Rights and obligations of these newly issued shares:same with the existing

shares

14.Utilization of the funds from the capital increase:to increase capital

15.Any other matters that need to be specified:

In the event that the Company raises or reduces capital and the number of

outstanding shares is therefore changed, the chairman will be authorized to

handle relevant matters.