To conduct a capital increase on behalf of the subsidiary-CTBC Bank (Philippines) Corp. by issuing common shares not exceeding PHP 2,000,000,000.
1.Date of the board of directors resolution:2025/04/25
2.Source of capital increase funds:Subscription by existing shareholders.
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):
Up to PHP2,000,000,000
65,618,950 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:PHP10
8.Issue price:PHP30.479
9.Number of shares subscribed for by or allocated to employees:
NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:NA
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:NA
13.Rights and obligations of these newly issued shares:
NA
14.Utilization of the funds from the capital increase:
To compiance with regulatory requirement.
15.Any other matters that need to be specified:
PHP/NTD=0.57