Announcement on behalf of CTBC Bank Co., Ltd. of the record date for the issuance of stock dividends from 2025 earnings

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2026/07/22
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights
3.Type and monetary amount of dividend distribution:
  Stock dividends on Common Shares: NT$0.90839 per common share, totaling
  NT$15,559,315,140 (including NT$3,191,028,420 attributable to privately
  placed common shares).
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2026/07/29
6.Book closure starting date:2026/07/30
7.Book closure ending date:2026/08/03
8.Ex-rights (ex-dividend) record date:2026/08/03
9.Any other matters that need to be specified:None