CTBC Holding, on behalf of CTBC Securities, announced the Board's resolution for cash distribution from capital reserve.

1.Date of the board of directors resolution:2025/03/26

2.Type and monetary amount of dividend distribution:

Distributing NT$796,190,894 in cash from capital reserve to shareholder.

3.Any other matters that need to be specified:

The case still needs to be approved by the shareholders' meeting and shall

be exercised subject to the approval of the competent authority.