Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Securities Investment Service Co., Ltd. for the record date of cash capital increase.

1.Date of the board of directors resolution or
 decision by the Company:2026/03/25
2.Number of shares issued:24,217,318 shares
3.Par Value per share:NT$10
4.Total monetary value of the issuance:NT$242,173,180
5.Issue price:NT$10 per share
6.Number of shares subscribed for by employees:NA
7.Ratio of shares subscribed for by existing shareholders:100%
8.Method for public sale and no.of shares:NA
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:NA
10.Rights and obligations of these newly issued shares:
Same as those of outstanding shares
11.Utilization of the funds from the current capital increase:
To strengthen the capital structure
12.Record date of cash capital increase and share subscription:
2026/03/25
13.Last date before book closure:NA
14.Book closure starting date:NA
15.Book closure ending date:NA
16.Payment period:2026/03/25
17.Date of the agreement with the banks to collect and deposit the proceeds:NA
18.Name of the institution designated to collect the proceeds:NA
19.Name of the bank designated to deposit the proceeds:NA
20.Any other matters that need to be specified:None