CTBC Financial Holding Board Resolves Dividend Distribution for Type B Preferred Shares

1. Board Meeting Date: April 24, 2026 (Year 115). 2. Fiscal Year: 2025 (Year 114). 3. Period Covered: January 1, 2025, to December 31, 2025. 4. Distribution Content: (1) Cash dividend from earnings per share: 2.79600000 TWD. (2) Cash from legal reserve: 0 TWD. (3) Cash from capital reserve: 0 TWD. (4) Total cash dividend amount: 931,990,680 TWD. (5) Stock dividend from earnings: 0 TWD. (6) Stock dividend from legal reserve: 0 TWD. (7) Stock dividend from capital reserve: 0 TWD. (8) Total stock dividend: 0 shares. 5. Other Notes: The company issued 333,330,000 Type B preferred shares. The dividend is calculated at an annual rate of 4.66% based on an issuance price of 60 TWD per share. 6. Face Value of Common Stock: 10.0000 TWD per share.