2891 CTBC Financial Holding

Release Date: 1150623 Statement Date: 1150622 Statement Time: 183750 Company Code: 2891 Company Name: CTBC Financial Holding Subject: Announcement on behalf of subsidiary CTBC Bank regarding the transfer of credit assets Applicable Clause: Item 20 Factual Date: 115/6/22~115/6/22

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

2. Factual date: 115/6/22~115/6/22

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Credit Review Committee 115/2/13

5. Number of units, unit price, and total transaction amount: Not applicable Not applicable USD 500,000

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): 1. Australia and New Zealand Banking Group Limited, Singapore Branch 2. Cathay United Bank Co., Ltd. 3. E.Sun Commercial Bank, Ltd., Los Angeles Branch 4. Taishin International Bank Co., Ltd. 5. U.S. Bank National Association All are unrelated parties.

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

8. If the ownership of the subject asset was held by a related party of the company within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if any receivables disposed are related-party receivables, disclose the name and book value of such receivables): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition): None.

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

12. Method of determining the 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): Not applicable

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Regulations for Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent 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 enhance liquidity of the loan asset portfolio.

18. Dissenting director opinions on this transaction: Not applicable

19. Is this a related-party transaction? No

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

21. Did the accountant issue a non-reasonable opinion on this transaction? Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant license number: Not applicable

25. Does this involve a change in business model? No

26. Explanation of business model change: Not applicable

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

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 of 115/06/21 (USD 1 = NTD 31.6020).