To announce the preliminary earnings of CTBC Financial Holding Co., Ltd. and its major subsidiaries for January 2025.

1.Date of occurrence of the event:2025/02/07

2.Company name:CTBC Financial Holding Co., Ltd.

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):Head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:To announce the preliminary earnings of CTBC Financial

Holding Co., Ltd. and its major subsidiaries for January 2025.

6.Countermeasures:N/A

7.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 9 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

NTD$: billion      Jan. Profit

-----------------------------------------------------------------------------

Company      Consolidated  After-Tax     After-Tax

             Pre-Tax       Profit        EPS(NT$)

                           attributable

                           to owners

                           of parent

CTBC Holding    8.58       6.83           0.35

CTBC Bank       5.35       4.02           0.25

Taiwan Life     2.84       2.47           0.40

NOTE：Accumulated After-Tax EPS as of the end of Jan. (Excluding Foreign

Exchange Valuation Reserve)

CTBC Holding 0.41

Taiwan Life 0.57