The CTBC Holding Board of Directors approved the record date for the issuance of 2022 employee restricted stock awards

1.Date of occurrence of the event:2022/11/25
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:
(1)CTBC Holding 's 2022 Employee Restricted
Stock Awards of no more than 90,000 thousands common
shares have been approved by CTBC Holding 's
Annual Shareholders' Meeting held on 2022/6/17
and by Financial Supervisory Commission No. 1110358500
effective since 2022/10/14.
(2)CTBC Holding Board of Directors approved to
issue 2022 Employee Restricted of 87,085 thousands
common shares and set 2022/11/25
as the record date.
6.Countermeasures:N/A
7.Any other matters that need to be specified:None