Announced by CTBC Holding on behalf of Taiwan Life Insurance Co., Ltd. for the record date of cash dividend distribution.

1.Date of the resolution by the board of directors or shareholders meeting

  or decision by the Company:2022/06/17

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,

”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend

3.Type and monetary amount of dividend distribution:

The cash dividend is NT$ 0.59313794 per common share. The

total amount is NT$3,693,310,964.

4.Ex-rights (ex-dividend) trading date:NA

5.Last date before book closure:NA

6.Book closure starting date:NA

7.Book closure ending date:NA

8.Ex-rights (ex-dividend) record date:2022/06/23

9.Any other matters that need to be specified:

Distributed date of cash dividend:2022/06/24