CTBC Financial Holding (Supplementary Announcement): Disclosure of Changes to Right-of-Use Assets Acquired from Related Parties

1. Original Announcement Date: 114/12/12

2. Summary of Original Filing: Counterparty: CTBC Bank Co., Ltd. Property Name: Partial office spaces on floors 4, 5, 7, 12, 19, 20, 22, 23, 25, 26, 27, 28, and 29 at No. 168, Jingmao 2nd Road, Nangang District, Taipei City Partial office spaces on floors 4, 6, and 18 at No. 188, Jingmao 2nd Road, Nangang District, Taipei City Leased Area: (1) Office space without furniture and equipment: 834.49 ping (2) General staff office space with furniture and equipment: 352.60 ping (3) Executive office space with furniture and equipment: 373.98 ping Unit Price: (1) Office space without furniture and equipment: NT$2,300 per ping per month (2) General staff office space with furniture and equipment: NT$2,370 per ping per month (3) Executive office space with furniture and equipment: NT$2,450 per ping per month Rental Amount: NT$3,671,241 per month Right-of-Use Asset Amount: NT$88,109,784

3. Reasons for Change and Main Content: Reason for Change: Early termination of partial office space lease agreements Main Content: Counterparty: CTBC Bank Co., Ltd. Property Name: Partial office spaces on floors 5, 7, 12, 19, 20, 22, 25, 26, 27, 28, and 29 at No. 168, Jingmao 2nd Road, Nangang District, Taipei City Partial office spaces on floors 4, 6, and 18 at No. 188, Jingmao 2nd Road, Nangang District, Taipei City Leased Area: (1) Office space without furniture and equipment: 834.49 ping (2) General staff office space with furniture and equipment: Adjusted to 347.87 ping (3) Executive office space with furniture and equipment: Adjusted to 332.95 ping Unit Price: (1) Office space without furniture and equipment: NT$2,300 per ping per month (2) General staff office space with furniture and equipment: NT$2,370 per ping per month (3) Executive office space with furniture and equipment: NT$2,450 per ping per month Rental Amount: Adjusted to NT$3,559,507 per month Right-of-Use Asset Amount: Adjusted to NT$85,428,168

4. Impact on Company's Financial and Business Operations After Change: Not applicable

5. Other Matters to be Disclosed: None