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To announce on behalf of subsidary CTBC Bank Co. Ltd, the donation to CTBC ANTI-DRUG EDUCATIONAL FOUNDATION

1.Date of occurrence of the event:2025/03/21

2.Reason for the donation:2025 annual projects execution

3.Total amount of the donation:NTD37,000,000

4.Counterparty to the donation:CTBC ANTI-DRUG EDUCATIONAL FOUNDATION

5.Relationship with the Company:Stakeholder

6.Name and resume of independent director(s) that expressed an objection or

qualified opinion:NA

7.Objection or qualified opinion by the aforementioned independent

director(s):NA

8.Any other matters that need to be specified:NA