Event Calendar Major Announcements Legal Disclosure TWSE Filings 2025 20262025202420232022 2025.05.08 To announce the preliminary earnings of CTBC Financial Holding Co., Ltd. and its major subsidiaries for April 2025. 2025.05.08 Announced on behalf of our subsidiary, CTBC Insurance Co. Ltd., regarding important resolutions of board of directors delegated by shareholders’meeting. 2025.05.07 CTBC Holding announcing the resolution on revised distribution of profit for 2024 made by board of directors of CTBC Securities Co.,LTD. 2025.05.02 Announcement on behalf of Taiwan Life, subscription of InfraVia European Fund VI SCSp 2025.04.30 Announced by CTBC FHC on behalf of Taiwan Life Insurance Company to acquire the real estate. 2025.04.30 Announced by CTBC Financial Holding Co., Ltd. on behalf of Land and Houses Bank Public Company Limited, the new replacement of Chief Strategy Officer. 2025.04.30 Announced by CTBC Holding on behalf of Taiwan Life that the Taiwan Life Board passed the resolution for retained earning distribution of Year 2024. 2025.04.29 Announced by CTBC Financial Holding Co.,Ltd on behalf of CTBC Bank Co.,Ltd., the assignment of performing loan assets 2025.04.29 CTBC Financial Holding Co., Ltd, on behalf of its subsidiary,CTBC Finance Company, use assets from related parties 2025.04.28 Announcement of the election of Chairman on behalf of PT Bank CTBC Indonesia 2025.04.28 Announcement of the election of Directors on behalf of PT Bank CTBC Indonesia 2025.04.28 Disclosure of important resolutions from Annual General Meeting of Shareholders of PT Bank CTBC Indonesia 2025.04.25 Announced by CTBC Holding on behalf of CTBC Bank to subscribe new common shares issued by CTBC Bank (Philippines) Corp. no more than PHP$2 billion 2025.04.25 Announcement of important resolutions of the shareholders'meeting by board of directors, for CTBC's subsidiary, CTBC Venture Capital Co., Ltd. 2025.04.25 Announcement the record date of cash dividend by CTBC Venture Capital Co., Ltd. 222324252627282930
