To announce on behalf of CTBC Bank Co., Ltd., the CTBC Bank Board passed the resolution for retained earning distribution of Year 2023.

1.Date of the board of directors resolution:2024/04/26
2.Type and monetary amount of dividend distribution:
(1)Cash dividend: NT$19,235,084,174, NT$1.3 per share.
(2)Stock dividend: NT$10,054,326,450, NT$0.67952 per share.
3.Any other matters that need to be specified:
In the event that the Company raises or reduces capital and the number of
outstanding shares is therefore changed, the chairman will be authorized to
handle relevant matters.