Disclosure of Annual Shareholders' Meeting of CTBC Bank (Philippines) Corp.

1.Date of the board of directors' resolution:2025/03/06

2.Shareholders meeting date:2025/06/26

3.Shareholders meeting location:CTBC Bank HR Training Room,

22nd Floor, Fort Legend Tower, 31st Street corner 3rd Avenue,

Bonifacio Global City, Taguig City 1634, Philippines

4.Cause for convening the meeting (1)Reported matters:NA

5.Cause for convening the meeting (2)Acknowledged matters:

Meeting Minutes of Annual Stockholders meeting of 27 June 2024,

Annual Report,

Audited Financial Statements as of 31 December 2024,

Confirmation of Related Party Transactions

6.Cause for convening the meeting (3)Matters for Discussion:

Appointment of External Auditor

7.Cause for convening the meeting (4)Election matters:

Election of Members of the Board of Directors

8.Cause for convening the meeting (5)Other Proposals:NA

9.Cause for convening the meeting (6)Extemporary Motions:NA

10.Book closure starting date:2025/05/23

11.Book closure ending date:2025/06/26

12.Any other matters that need to be specified:

shareholders meeting will be held by means of physical meeting