To announce on behalf of CTBC Bank Co., Ltd., the CTBC Bank Board passed the resolution for retained earning distribution of Year 2024.

1.Date of the board of directors resolution:2025/04/25

2.Type and monetary amount of dividend distribution:

(1)Cash dividend: NT$26,704,790,596, NT$1.69 per share.

(2)Stock dividend: NT$13,268,014,480, NT$0.83966 per share.

3.Any other matters that need to be specified:

In the event that the Company raises or reduces capital and the number of

outstanding shares is therefore changed, the chairman will be authorized to

handle relevant matters.