To announce the preliminary earnings of CTBC Financial Holding Co., Ltd. and its major subsidiaries for January 2022.

1.Date of occurrence of the event:2022/02/11

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:

To announce the preliminary earnings of CTBC Financial

Holding Co., Ltd. and its major subsidiaries for January 2022.

6.Countermeasures:N/A

7.Any other matters that need to be specified:

NTD$: billion      Jan. Profit

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Company      Consolidated  After-Tax     After-Tax

             Pre-Tax       Profit        EPS(NT$)

                           attributable

                           to owners

                           of parent

CTBC Holding   7.99        6.69           0.34

CTBC Bank      2.74        2.16           0.15

Taiwan Life    5.07        4.41           0.71

NOTE：Accumulated After-Tax EPS as of the end of Jan. (Excluding Foreign

Exchange Valuation Reserve)

CTBC Holding 0.37

Taiwan Life 0.78