(Revise) Announced by CTBC Holding on behalf of CTBC Bank that the CTBC Bank Board passed the resolution for retained earning distribution of Year 2021.

1.Date of the board of directors resolution:2022/04/29
2.Type and monetary amount of dividend distribution:
Cash dividend: NT$12,137,190,151 which shall be distributed according to
the record shown in the shareholder book on the distribution record date
(Record Date) after approved by the Board on behalf of the
shareholders’ meeting. The dividend is NT$0.82029 per share in cash,
and the chairman will be authorized to determine the Record Date.
3.Any other matters that need to be specified:
(1)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.
(2)Type and monetary amount of original dividend distribution was Cash
dividend NT$12,401,006,729 (NT$0.83812 per share in cash), Due to the change
of special reserve set aside, it is resolved by CTBC Bank Board to adjust
the cash dividend per share.