The board of directors of CTBC Holding passed Preferred Share C dividend distribution of 2023

1.Date of the board of directors resolution :2024/04/26
2.Year or quarter which dividends belong to:2023
3.Period which dividends belong to:2023/01/01~2023/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$ 1.92 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
6.Total amount of cash distributed to shareholders (NT$):NT$319,987,200
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):NT$0 per share
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
9.Total amount of stock distributed to shareholders (shares):0 shares
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10 per share