To provide supplementary information in response to media reports

1.Date of occurrence of the event: 2025/05/13

2.Company name: CTBC Financial Holding Co., Ltd.

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”): Head Office

4.Reciprocal shareholding ratios: N/A

5.Cause of occurrence: Media reports that the Taiwan Taipei District Court

delivered its first-instance judgment on May 13, 2025 in the case

concerning CTBC Bank's personnel’s involvement in the handling of

Chengcing Lake Building and disposal of non-performing loans.

6.Countermeasures: N/A

7.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 9 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

Neither the Company nor its subsidiary CTBC Bank has suffered any damage

due to the above case, and there is no significant impact on the financial

and business operations of the Company and CTBC Bank.