Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Venture Capital Co., Ltd. for the record date of cash capital increase

1.Date of the board of directors resolution or

 decision by the Company:2022/01/27

2.Number of shares issued:63,335,679 shares

3.Par Value per share:NT$10

4.Total monetary value of the issuance:NT$899,999,999

5.Issue price:NT$14.21 per share

6.Number of shares subscribed for by employees:NA

7.Ratio of shares subscribed for by existing shareholders:100%

8.Method for public sale and no.of shares:NA

9.Handling method for fractional shares and shares unsubscripted for by the

deadline:NA

10.Rights and obligations of these newly issued shares:

Same as those of outstanding shares

11.Utilization of the funds from the current capital increase:

To strengthen capital structure and to subscribe new shares of CTBC

International Co., Limited

12.Record date of cash capital increase and share subscription:

2022/01/27

13.Last date before book closure:NA

14.Book closure starting date:NA

15.Book closure ending date:NA

16.Payment period:before 2022/01/27

17.Date of the agreement with the banks to collect and deposit the proceeds:

NA

18.Name of the institution designated to collect the proceeds:NA

19.Name of the bank designated to deposit the proceeds:NA

20.Any other matters that need to be specified:None