【CTBC Holding】Announcement by subsidiary CTBC Bank (Indonesia) regarding the date of the annual shareholder meeting

1. Date of Board of Directors Resolution: 115/04/15 2. Date of Shareholder Meeting: 115/04/29 3. Location of Shareholder Meeting: PT Bank CTBC Indonesia, Wisma Tamara 17th Floor, Jl. Jend. Sudirman Kav. 24, Jakarta 12920, Indonesia 4. Meeting Agenda - I. Reporting Matters: Internal audit execution report. 5. Meeting Agenda - II. Approval Matters: 114 Annual Report, 114 Auditor's Report (Financial Statements), Release of Directors and Officers from liability for their duties in 114. 6. Meeting Agenda - III. Discussion Matters: 114 Profit Distribution Proposal, 115 Director and Management Remuneration, 115 Auditor Appointment. 7. Meeting Agenda - IV. Election Matters: Election and changes of directors and senior management personnel. 8. Meeting Agenda - V. Other Proposals: N/A 9. Meeting Agenda - VI. New Business: N/A 10. Book closure start date: NA 11. Book closure end date: NA 12. Other matters to be noted: The shareholder meeting will be held using a video-assisted format.