CTBC Financial Holding Announces Board Resolution on Cancellation of Restricted Employee Shares and Capital Reduction

1. Board resolution date: 115/07/22 2. Reason for capital reduction: Restricted employee shares originally allocated to employees who did not meet vesting conditions will be reclaimed and canceled, leading to capital reduction. 3. Amount of capital reduction: NT$9,655,750 4. Number of shares eliminated: 965,575 shares 5. Capital reduction ratio: 0.0048% 6. Capital after reduction: NT$201,759,228,060 7. Scheduled shareholders' meeting date: Not applicable 8. Expected number of listed common shares after capital reduction: Not applicable 9. Ratio of listed common shares to issued common shares after reduction (listed shares / total issued shares): Not applicable 10. If the above two items are less than 60 million shares and 25%, explain measures for low liquidity: Not applicable 11. Capital reduction reference date: 115/07/22 12. Other disclosures: The capital reduction reference date is set as 115/07/22. If operational adjustments are required, the Chairman may adjust the date upon Board authorization.