Announced on behalf of our subsidiary, CTBC Insurance Co., Ltd., on issuance of common shares resolved by the Board of Directors.

1.Date of the board of directors resolution:2022/06/30
2.Source of capital increase funds:capital increase in cash
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
 issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):
NTD4,000,000,000 / 400,000,000 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NTD10
8.Issue price:NTD10
9.Number of shares subscribed for by or allocated to employees:N/A
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:100%
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:N/A
13.Rights and obligations of these newly issued shares:
the same as the original issuance.
14.Utilization of the funds from the capital increase:To strengthen the
financial structure.
15.Any other matters that need to be specified:Nil