Announced by CTBC Bank for issue of USD 0.2M 12 Months USD Knock Out Fixed Coupon Basket Equity Linked Structured Notes by Hong Kong Branch

1.Date of the board of directors resolution:NA

2.Name [issue no.__ of (secured, unsecured) corporate bonds of

___________ (company)]:CTBC Bank Co., Ltd. Hong Kong Branch 12 Months USD

Knock Out Fixed Coupon Basket Equity Linked Structured Notes

(non-guaranteed) (unsecured) (non-principal protected) (”Debentures”)

3.Whether to adopt shelf registration (Yes/No):No

4.Total amount issued:USD 200,000

5.Face value per bond:USD 10,000

6.Issue price:at 100% face value on the issue date

7.Issuance period:12 Months, unless otherwise provided in the terms and

conditions of the Debentures.

8.Coupon rate:Annual fixed rate 24.26%

9.Types, names, monetary values and stipulations of collaterals:None

10.Use of the funds raised by the offering and utilization plan:To support

Hong Kong Branch business needs and enhance funding liquidity.

11.Underwriting method:None

12.Trustees of the corporate bonds:None

13.Underwriter or agent:None

14.Guarantor(s) for the issuance:None

15.Agent for payment of the principal and interest:The Hongkong and Shanghai

Banking Corporation Limited.

16.Certifying institution:None

17.Where convertible into shares, the rules for conversion:NA

18.Sell-back conditions:None

19.Buyback conditions:In the event of the occurrence of any agreed event,

CTBC Bank Hong Kong Branch has right to redeem the Debentures.

20.Reference date for any additional share exchange, stock swap, or

subscription:NA

21.Possible dilution of equity in case of any additional share exchange,

stock swap, or subscription:NA

22.Any other matters that need to be specified:ISIN:XS3123455365.