To announce the preliminary earnings of CTBC Financial Holding Co., Ltd. and its major subsidiaries for March 2022.

1.Date of occurrence of the event:2022/04/08

2.Company name:CTBC Financial Holding Co., Ltd.

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”): Head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:To announce the preliminary earnings of CTBC Financial

Holding Co., Ltd. and its major subsidiaries for March 2022.

6.Countermeasures:N/A

7.Any other matters that need to be specified:

NTD$: billion      Mar. Profit                    Jan.~Mar. Profit

-----------------------------------------------------------------------------

Company      Consolidated  After-Tax     Consolidated  After-Tax    After-Tax

             Pre-Tax       Profit        Pre-Tax       Profit       EPS(NT$)

                           attributable                attributable

                           to owners                   to owners

                           of parent                   of parent

CTBC Holding   6.04        3.90           21.07        16.29        0.84

CTBC Bank      3.62        2.54            9.77         7.43        0.50

Taiwan Life    2.61        2.06           11.06         9.21        1.48

NOTE：Accumulated After-Tax EPS as of the end of Mar. (Excluding Foreign

Exchange Valuation Reserve)

CTBC Holding 1.00

Taiwan Life 2.00