Supplementary announce on behalf of subsidiary CTBC Bank Co.Ltd,the donation 2026/01/28 to CTBC Business School

1.Date of occurrence of the event:2026/08/21
2.Reason for the donation:2026 School Construction Fund
3.Total amount of the donation:NTD124,960,000
4.Counterparty to the donation:CTBC Business School
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:Regarding the donation of
NTD 124,960,000 comprising NTD75,000,000 for school operations, NTD19,960,000
for scholarships and grants, and NTD30,000,000 for construction costs.
to CTBC Business School announced on January 28, 2026:
due to the school adjusting its construction schedule,
the planned disbursement of NTD30,000,000 for construction costs is not
required this year. Consequently, the donation amount has been adjusted to
NTD 94,960,000 , and the relevant details were reported to the Board
of Directors on August 21, 2026