Announcement the record date of cash dividend in 2024 by CTBC Bank Co.,Ltd.

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2024/05/27
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:
The cash dividend is NT$ 1.3 per share. The total amount is
NT$19,235,084,174.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2024/05/30
9.Any other matters that need to be specified:
Distributed date of cash dividend:2024/05/31