CTBC Holding Announces Subsidiary CTBC Bank's Transfer of Credit Assets

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Financial institution claims (loans)

2. Date on which the fact occurred: 115/6/12 ~ 115/6/12

3. Date approved by the Board of Directors: Not applicable

4. Other approval dates: Approval level: Credit Review Committee December 19, 114

5. Number of transaction units, unit price, and total transaction amount: Not applicable Not applicable USD 5,924,036.28 and JPY 1,578,532,500

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): 1. IDBI Bank IBU Gift City 2. DFL-Shutoken Leasing (Hong Kong) Company Limited 3. SBI (Mauritius) Ltd 4. The Korea Development Bank, Tokyo Branch 5. Bank of China, Grand Cayman Branch 6. The Hokkoku Bank, Ltd. Not related parties.

7. If the counterparty is a related party, state the reason for selecting them, the previous transferee, relationships among the previous transferee, the company, and the counterparty, previous transfer date, and amount: Not applicable

8. If the owner of the subject matter was a related party of the company within the past five years, state the related party's acquisition and disposal dates, price, and relationship with the company at the time: Not applicable

9. Matters regarding the disposal of claims in this transaction (including types of collateral accompanying the disposed claims; if claims against related parties are disposed, state the related party's name and book value): Not applicable

10. Gain (or loss) from disposal (not applicable if acquiring securities) (if deferred, list recognition status): None.

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment terms: As per contract. Important agreements: As per contract.

12. Method of determining this transaction, reference basis for pricing, and decision-making unit: Approved by the bank’s internal final review unit; terms based on contract and general market practices.

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, in quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status) to date: Not applicable

15. Proportion of securities investments (including this transaction) listed under Article 3 of the 'Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies' to the company’s total assets and equity attributable to parent owners in the latest financial statements, and the amount of working capital in the latest financial statements: Not applicable

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: To activate the loan asset portfolio.

18. Opinion of dissenting directors regarding this transaction: Not applicable

19. Whether this transaction is a related-party transaction: No

20. Date of supervisor approval or audit committee consent: Not applicable

21. Whether the accountant issued an adverse reasonableness opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant’s license number: Not applicable

25. Whether it involves a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction status with counterparties in the past year and expected in the next year: Routine business

28. Source of funds: Not applicable

29. Previous date of material information disclosure on the same event: Not applicable

30. Other explanatory matters: This transaction is calculated based on the exchange rate as of 115/06/10 (USD 1 = NTD 31.6870, JPY 1 = NTD 0.1975).

Keywords: Material Information