To announce on behalf of CTBC Bank Co., Ltd., the CTBC Bank Board passed the resolution for retained earning distribution of Year 2025.

1.Date of the board of directors resolution:2026/04/24
2.Type and monetary amount of dividend distribution:
(1)Cash dividend: NT$29,941,049,152, NT$1.74803 per share.
(2)Stock dividend: NT$15,559,315,140, NT$0.90839 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.