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To announce on behalf of subsidary CTBC Bank Co. Ltd,the donation to CTBC Sports Entertainment Co., Ltd.,

1.Date of occurrence of the event:2025/02/24

2.Reason for the donation:2025 annual projects execution

3.Total amount of the donation:NTD221,000,000

4.Counterparty to the donation:CTBC Sports Entertainment Co., Ltd.

5.Relationship with the Company:Stakeholder

6.Name and resume of independent director(s) that expressed an objection or

qualified opinion:None

7.Objection or qualified opinion by the aforementioned independent

director(s):None

8.Any other matters that need to be specified:None