The board of directors of CTBC Holding passed Preferred Share C dividend distribution of 2022

1.Date of the board of directors resolution :2023/04/28

2.Year or quarter which dividends belong to:2022

3.Period which dividends belong to:2022/01/01~2022/12/31

4.Appropriations of earnings in cash dividends to shareholders

(NT$ per share):NT$0 per share

5.Cash distributed from legal reserve and capital surplus to shareholders

(NT$ per share):NT$0 per share

6.Total amount of cash distributed to shareholders (NT$):NT$0

7.Appropriations of earnings in stock dividends to shareholders

(NT$ per share):NT$0 per share

8.Stock distributed from legal reserve and capital surplus to shareholders

(NT$ per share):NT$0 per share

9.Total amount of stock distributed to shareholders (shares):0 shares

10.Any other matters that need to be specified:

Since the current Articles of Incorporation have not yet clarified whether

dividends of preferred shares can be distributed from accumulated

undistributed earnings, dividends of preferred shares will not be

distributed temporarily. Since the board of directors has passed the

proposal to amend the Articles of Incorporation, after the amendment is

passed at shareholders' meeting on 2023/6/16, the board of directors may

hold an extraordinary shareholders' meeting to discuss the distribution of

dividends of preferred shares, and plan to distribute dividends of

preferred shares with the same amount as the earnings distribution plan

for the year 2021.

11.Per value of common stock:NT$10 per share