Event Calendar Major Announcements Legal Disclosure TWSE Filings 2022 20262025202420232022 2022.03.28 CTBC Financial Holding Co., Ltd. announcing the resolution on distribution of profit for 2021 made by board of directors of CTBC Venture Capital Co., Ltd. 2022.03.28 Announcement of important resolutions of the shareholders'meeting by board of directors, for CTBC’s subsidiary, CTBC Venture Capital Co., Ltd. 2022.03.25 Announcement of convening the 2022 Shareholders’ Meeting 2022.03.25 The board of directors of CTBC Holding passed Preferred Share C dividend distribution of 2021 2022.03.25 The board of directors of CTBC Holding passed Preferred Share B dividend distribution of 2021 2022.03.25 The board of directors of CTBC Holding passed common stock dividend distribution of 2021 2022.03.25 Announced by CTBC Holding on behalf of CTBC Bank that the CTBC Bank Board passed the resolution for retained earning distribution of Year 2021. 2022.03.25 The CTBC Holding Board of Directors has approved the 2022 employee Restricted Stock Awards (RSA) 2022.03.25 Announcement of the important resolution by the Company’s Board of Directors. 2022.03.25 To announce on behalf of subsidary CTBC Bank Co. Ltd,the donation to CTBC ANTI-DRUG EDUCATIONAL FOUNDATION 2022.03.25 Announcement by CTBC Financial Holding Co.,Ltd. on behalf of Taiwan Life regarding the important resolutions of the board of directors. 2022.03.24 Announced by CTBC Financial Holding Co.,Ltd on behalf of CTBC Bank Co.,Ltd., the assignment of performing loan assets 2022.03.23 Announced by CTBC FHC on behalf of CTBC Securities acquisition of CFC 1st Unsecured Corporate Bonds Issue in 2022(Supplement to 2022/03/11 announcement) 2022.03.21 Important Resolutions Annual General Meeting of Shareholders of Land and Houses Bank Public Company Limited 2022.03.18 Announcement of CTBC's 2021 fourth quarter analyst meeting 171819202122232425
