Announcement of convening the 2023 Special Shareholders’ Meeting.

1.Date of the board of directors' resolution:2023/07/17
2.Special shareholders meeting date:2023/09/06
3.Special shareholders meeting location:
12th Floor, The Grand Ballroom, The Grand Hotel, No.1, Sec.4,
Zhongshan N. Rd., Zhongshan Dist., Taipei City 10461, Taiwan (R.O.C.)
4.Special shareholders' meeting will be held by means of
(physical shareholders' meeting/
hybrid shareholders' meeting /
virtual-only shareholders' meeting):Hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:None
6.Cause for convening the meeting (2)Acknowledged matters:
(I)2022 Earning Distribution Plan Amendment.
7.Cause for convening the meeting (3)Matters for Discussion:None
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2023/08/08
12.Book closure ending date:2023/09/06
13.Any other matters that need to be specified:
(I)For this Meeting, Shareholders are allowed to exercise voting rights
electronically, electronic voting period starts from 2023/08/22 to
2023/09/03,please vote according to the instructions via Taiwan
Depositor & Clearing Corporation “Stock Vote” website.
(https://www.stockvote.com.tw)
(II)The company authorizes the Chairman to change the date and venue of
special shareholder meeting based on the situation of COVID-19.
(III)A same person or same affiliated person who individually, mutually, or
collectively acquires shares representing more than 5% of the voting rights
of CTBC FHC shall report to the Financial Supervisory Commission (FSC)
within 10 days after acquiring the shares.The same procedure shall also
apply to every additional 1% voting-right- shares acquired or disposed of
once exceeding the 5% threshold. A same person or same affiliated person
who proposes to individually, mutually, or collectively acquire shares
representing more than 10%, 25% or 50% of the voting rights of CTBC FHC
shall apply to the FSC for approval in advance respectively (please refer
to Article 4, 5 and 16 of Financial Holding Company Act for more details).
(IV)Pursuant to the Company's Articles of Incorporation and the issuance
conditions of the Preferred Share B and Preferred Share C, the shareholders
of the Preferred Share B and Preferred Share C have the voting right at
preferred shareholders' meetings and on matters related to rights and
obligations of preferred shareholders at the  shareholders' Meeting.
Therefore, the shareholders of the Preferred Share B and Preferred Share
C only have the voting right on the Item (I) ”2022 Earning Distribution
Plan Amendment.”