Chang Hwa Bank Announces Board Resolution on Dividend Distribution

The board of directors of Chang Hwa Commercial Bank resolved on April 30, 115, to propose dividend distribution for fiscal year 114 (January 1 to December 31, 114). The proposed distribution includes a cash dividend of 0.80000000 yuan per share and a stock dividend of 0.25000000 yuan per share. The total cash dividend amount to be distributed to shareholders is 9,412,837,002 yuan, and the total number of shares for the stock dividend is 294,151,156 shares. No other matters need to be noted. The par value per common share is NT$10.0000.