2891 CTBC Holding

Disclosure Date: 1150623 Statement Date: 1150622 Statement Time: 183812 Company Code: 2891 Company Name: CTBC Holding Subject: Announcement on Behalf of Subsidiary CTBC Bank Regarding Transfer of Credit Assets Compliance Clause: Item 20 Factual Date: 1150622 Details: 1. Name and Nature of the Subject Matter (For 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 December 23, 114 5. Number of Units, Unit Price, and Total Transaction Amount: Not applicable Not applicable USD 10,000,000 6. Counterparty and Its Relationship with the Company (If the counterparty is an individual and not a related party, name disclosure may be omitted): Bank of India, acting through its IFSC Banking Unit (IBU), Gift City Non-related party. 7. If the counterparty is a related party, disclose the reason for selection, previous owner, relationships among previous owner, company, and counterparty, previous transfer date, and amount: Not applicable 8. If the owner of the subject matter was a related party 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 the disposed receivables; if any receivables are related-party receivables, disclose the name and book value of such receivables): Not applicable 10. Gain (or loss) from disposal (not applicable if acquiring securities) (if deferred, list recognition schedule): 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. Decision-Making Method for 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 Target Company for Acquired or Disposed Securities: Not applicable 14. Cumulative Holdings (including this transaction) of the Securities: Quantity, Amount, Ownership Percentage, and Rights Restrictions (e.g., Pledge Status): Not applicable 15. Aggregate Value of Securities Investments (including this transaction) under Paragraph 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' as a Percentage of Total Assets and Equity Attributable to Owners of the Parent in the Most Recent Financial Statements, and Amount of Working Capital: Not applicable 16. Broker and Brokerage Fees: Not applicable 17. Specific Purpose or Use of Acquisition or Disposal: To enhance liquidity of credit asset portfolio. 18. Dissenting Director's Opinion on this Transaction: Not applicable 19. Is this Transaction with a Related Party: No 20. Date of Supervisor Approval or Audit Committee Consent: Not applicable 21. Did the Auditor Issue a Non-Reasonable Opinion on this Transaction: Not applicable 22. Name of Accounting Firm: Not applicable 23. Auditor's Name: Not applicable 24. Auditor's Practice Certificate 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 Counterparty in the Past Year and Expected in the Next Year: Routine business 28. Source of Funds: Not applicable 29. Previous Material Information Disclosure Date for the Same Event: Not applicable 30. Other Remarks: This transaction is calculated based on the exchange rate of 115/06/21 (USD 1 = NTD 31.6020).