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CTBC Holding announcing the resolution on distribution of profit for 2021 made by board of directors of CTBC Investments Co., Ltd.

1.Date of the board of directors resolution:2022/03/14
2.Type and monetary amount of dividend distribution:
Cash dividends NT$335,715,911(NT$10.9711082026 per share)
3.Any other matters that need to be specified:N/A