The CTBC Holding Board of Directors approved the record date for the issuance of 2025 employee Restricted Stock Awards

1.Date of occurrence of the event:2025/12/24
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:(1)CTBC Holding 's 2025 employee Restricted Stock Awards
of no more than 50,000 thousands common shares have been approved by CTBC
Holding 's Annual Shareholders' Meeting held on 2025/6/13 and by Financial
Supervisory Commission No. 1140361868 effective since 2025/11/11.
(2)CTBC Holding Board of Directors approved to issue 2025 employee Restricted
of 28,051 thousands common shares and set 2025/12/29 as the record date.
6.Countermeasures:N/A
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.):
 None.