To conduct a capital increase on behalf of the subsidiary-CTBC Bank (Philippines) Corp. by issuing common shares not exceeding PHP 2,000,000,000.

1.Date of the board of directors resolution:2025/04/25

2.Source of capital increase funds:Subscription by existing shareholders.

3.Whether to adopt shelf registration (Yes, please state issuance period/No):

No

4.Total monetary value of the issuance and number of shares issued (shares

 issued not including those distributed to employees if consisting in

 capital increase from earnings or capital surplus):

Up to PHP2,000,000,000

65,618,950 shares

5.If adopting shelf registration, monetary value and number of shares

to be issued this time:NA

6.The remaining monetary value and shares after this issuance when

adopting shelf registration:NA

7.Par value per share:PHP10

8.Issue price:PHP30.479

9.Number of shares subscribed for by or allocated to employees:

NA

10.Number of shares publicly sold:NA

11.Ratio of shares subscribed by or allotted as stock dividends to existing

shareholders:NA

12.Handling method for fractional shares and shares unsubscripted for by

the deadline:NA

13.Rights and obligations of these newly issued shares:

NA

14.Utilization of the funds from the capital increase:

To compiance with regulatory requirement.

15.Any other matters that need to be specified:

PHP/NTD=0.57