【CTBC Financial Holding】Company Board of Directors Resolves Class C Preferred Share Dividend Distribution

1. Date of Board of Directors' Proposal: 2026/04/24 2. Dividend's corresponding year (quarter): Fiscal year 2025 3. Dividend's corresponding period: 2025/01/01 to 2025/12/31 4. Shareholder distribution details: (1) Cash dividend from earnings distribution (NT$/share): 1.92000000 (2) Cash distributed from legal reserve (NT$/share): 0 (3) Cash distributed from capital surplus (NT$/share): 0 (4) Total cash distributed to shareholders (dividends) (NT$): 319,987,200 (5) Stock dividend from earnings capitalization (NT$/share): 0 (6) Stock dividend from legal reserve capitalization (NT$/share): 0 (7) Stock dividend from capital surplus capitalization (NT$/share): 0 (8) Total shares distributed to shareholders (shares): 0 5. Other matters to be specified: The company issued 166,660,000 Class C preferred shares. The Class C preferred dividend is calculated at an annual rate of 3.2% based on an issuance price of NT$60 per share. 6. Par value per common share: NT$10.0000