CTBC Financial Holding Co.,Ltd

1.Date of occurrence of the event:2022/01/07

2.Company name: CTBC Financial Holding Co., Ltd.

3.Relationship to the Company (please enter ”head office” or

”subsidiaries”):Head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:To announce the preliminary earnings of CTBC Financial

Holding Co., Ltd. and its major subsidiaries for December 2021.

6.Countermeasures:N/A

7.Any other matters that need to be specified:

NTD$: billion Dec. Profit Jan.~Dec. Profit

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Company Consolidated After-Tax Consolidated After-Tax After-Tax

Pre-Tax Profit Pre-Tax Profit EPS(NT$)

attributable attributable

to owners to owners

of parent of parent

CTBC Holding 1.69 2.31 62.04 54.20 2.73

CTBC Bank 2.37 2.84 34.97 29.80 2.01

Taiwan Life -0.32 -0.20 24.94 23.13 3.71

NOTE：Accumulated After-Tax EPS as of the end of Dec. (Excluding Foreign

Exchange Valuation Reserve)

CTBC Holding 2.71

Taiwan Life 3.68