CTBC Holding announcing the resolution on distribution of profit for 2023 made by board of directors of CTBC Securities Co.,LTD.

1.Date of the board of directors resolution:2024/03/27
2.Type and monetary amount of dividend distribution:
The dividend is NT$1.20495557 per share in cash, and the Board of Directors
will be authorized.
3.Any other matters that need to be specified:NA