The board of directors of CTBC Holding passed common stock dividend distribution of 2023

1.Date of the board of directors resolution :2024/04/26
2.Year or quarter which dividends belong to:2023
3.Period which dividends belong to:2023/01/01~2023/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$1.8 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
6.Total amount of cash distributed to shareholders (NT$):NT$35,319,615,610
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):NT$0 per share
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
9.Total amount of stock distributed to shareholders (shares):0 shares
10.Any other matters that need to be specified:
In the event that the Company raise or reduce capital, buy back shares,
transfer buy-back shares, conversion, cancellation of shares, the request
from employee for ESOP conversion into common shares, or the request from
shareholders to abandon share and the number of outstanding shares is
therefore changed, the board of directors will be authorized to handle
relevant matters.
11.Per value of common stock:NT$10 per share