Announced on behalf of our subsidiary, CTBC Insurance Co., Ltd., on issuance of common shares Record date of cash capital increase.

1.Date of the board of directors resolution or
 decision by the Company:2022/12/06
2.Number of shares issued:650,000,000
3.Par Value per share:10
4.Total monetary value of the issuance:6,500,000,000
5.Issue price:10
6.Number of shares subscribed for by employees:N/A
7.Ratio of shares subscribed for by existing shareholders:100%
8.Method for public sale and no.of shares:N/A
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:N/A
10.Rights and obligations of these newly issued shares:the same as the
original issuance.
11.Utilization of the funds from the current capital increase:To strengthen
 the financial structure.
12.Record date of cash capital increase and share subscription:2022/12/12
13.Last date before book closure:N/A
14.Book closure starting date:N/A
15.Book closure ending date:N/A
16.Payment period:2022/12/12
17.Date of the agreement with the banks to collect and deposit the proceeds:
N/A
18.Name of the institution designated to collect the proceeds:N/A
19.Name of the bank designated to deposit the proceeds:N/A
20.Any other matters that need to be specified:Nil