Explanation of mass media reporting.

1.Date of occurrence of the event:2025/09/01
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:ETtoday
6.Content of the report:The first round of bidding for the sale of Mercuries
Life Insurance has closed. CTBC Financial and two foreign institutional
investors enter into the next negotiation stage.
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