CTBC Financial Holding Co.,Ltd

1.Date of the board of directors resolution:NA

2.Name [issue no.__ of (secured, unsecured) corporate bonds of

___________ (company)]:CTBC Financial Holding Co., Ltd. 2nd unsecured

corporate bonds in 2022(Supplementary)

3.Whether to adopt shelf registration (Yes/No):No

4.Total amount issued:NT$3.7 billion.(Supplementary)

5.Face value per bond:NT$10 million.(Supplementary)

6.Issue price:100% Face value

7.Issuance period:5 years.(Supplementary)

8.Coupon rate:

The issue coupon rate is fixed rate at 1.60% per annum.(Supplementary)

9.Types, names, monetary values and stipulations of collaterals:None

10.Use of the funds raised by the offering and utilization plan:

To repay the outstanding debt.(Supplementary)

11.Underwriting method:Public offering by underwriters.

12.Trustees of the corporate bonds:Bank SinoPac Co., Ltd.(Supplementary)

13.Underwriter or agent:CTBC Securities Co., Ltd. as the lead underwriter.

14.Guarantor(s) for the issuance:None

15.Agent for payment of the principal and interest:

CTBC Bank Co., Ltd.(Supplementary)

16.Certifying institution:None

17.Where convertible into shares, the rules for conversion:NA

18.Sell-back conditions:None

19.Buyback conditions:None

20.Reference date for any additional share exchange, stock swap, or

subscription:NA

21.Possible dilution of equity in case of any additional share exchange,

stock swap, or subscription:NA

22.Any other matters that need to be specified:

The issuance of this bond has been approved by the competent authorities,

and would apply to the Taipei Exchange for listing. (Supplementary)