CTBC Financial Holding Announces Subsidiary's Intention to Acquire Real Estate in Kaohsiung City

1. Date of Event: 115/06/24

2. Company Name: CTBC Bank Co., Ltd.

3. Relationship to Company (Please enter 'Parent' or 'Subsidiary'): Subsidiary

4. Cross-shareholding Ratio: A wholly-owned subsidiary (100% held) by the parent company

5. Reason for Occurrence: The board of directors of CTBC Bank Co., Ltd. has resolved to proceed with the proposed acquisition of real estate in Kaohsiung City

6. Countermeasures: None

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this material information concurrently meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices):

Relevant information will be publicly announced again within two days from the date the transaction fact occurs.