To announce on behalf of subsidary CTBC Bank Co. Ltd, the donation to CTBC Sports Entertainment Co., Ltd. New Taipei CTBC DEA basketball team

1.Date of occurrence of the event:2022/08/19

2.Reason for the donation:2022 annual projects execution

3.Total amount of the donation:NTD65,000,000

4.Counterparty to the donation:

CTBC Sports Entertainment Co., Ltd. New Taipei CTBC DEA basketball team

5.Relationship with the Company:Stakeholder

6.Name and resume of independent director(s) that expressed an objection or

qualified opinion:NA

7.Objection or qualified opinion by the aforementioned independent

director(s):NA

8.Any other matters that need to be specified:NA