CTBC Financial Holding Co.,Ltd

1.Date of the board of directors resolution:2025/05/23

2.Name [issue no.__ of (secured, unsecured) corporate bonds of

___________ (company)]:Unsecured corporate bonds of CTBC Financial

Holding Co., Ltd.

3.Whether to adopt shelf registration (Yes/No):Yes

4.Total amount issued:The maximum amount of total issuance is NT$40 billion,

which unsecured subordinated corporate bonds up to NT$20 billion.

The Company may submit the shelf registration statement

for issuing corporate bonds to the FSC for effective registration, and

the amount approved can be issued in several stages depending on market

conditions. The issuance shall be completed within 2 years counting from

the date of effective registration.

5.Face value per bond:The Chairman or designated person is authorized to

decide.

6.Issue price:100% Face value.

7.Issuance period:No longer than 20 years.

8.Coupon rate:Depending on market conditions.

9.Types, names, monetary values and stipulations of collaterals:None

10.Use of the funds raised by the offering and utilization plan:

To repay the outstanding debt and bond matured in 2025 and 2026, to

replenish working capital, and to strengthen capital structure.

11.Underwriting method:Public offering by underwriters.

12.Trustees of the corporate bonds:The Chairman or designated person is

authorized to decide.

13.Underwriter or agent:CTBC Bank Co., Ltd. as the lead underwriter.

14.Guarantor(s) for the issuance:None

15.Agent for payment of the principal and interest:The Chairman or

designated person is authorized to decide.

16.Certifying institution:None

17.Where convertible into shares, the rules for conversion:NA

18.Sell-back conditions: None

19.Buyback conditions:None

20.Reference date for any additional share exchange, stock swap, or

subscription:NA

21.Possible dilution of equity in case of any additional share exchange,

stock swap, or subscription:NA

22.Any other matters that need to be specified:After approved by the

competent authorities, this bond may apply to the Taipei Exchange

for listing.