CTBC Financial Holding Co.,Ltd

1.Date of the resolution by the board of directors or shareholders meeting

or decision by the Company:2025/06/27

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,

”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend

3.Type and monetary amount of common stock dividend distribution:

(1)The cash dividend is NT$2.30041091 per common share. The

total amount is NT$45,202,536,479.

(2)Preferred Share B cash dividend is NT$ 2.26044262 per

preferred share. The total amount is NT$753,473,340.

(3)Preferred Share C cash dividend is NT$ 1.92

per preferred share. The total amount is NT$319,987,200.

4.Ex-rights (ex-dividend) trading date:2025/07/14

5.Last date before book closure:2025/07/15

6.Book closure starting date:2025/07/16

7.Book closure ending date:2025/07/20

8.Ex-rights (ex-dividend) record date:2025/07/20

9.Deadline for applying the conversion of the bond:NA

10.The closure period for the conversion of the bond will

start from the date:NA

11.The closure period for the conversion of the bond will

end on the date:NA

12.Payment date of common stock cash dividend distribution:2025/08/08

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