2891 CTBC Holding Announces June 115 Financial Results

Release Date: 1150715 Statement Date: 1150714 Statement Time: 175632 Company Code: 2891 Company Name: CTBC Holding Subject: CTBC Financial Holding Co., Ltd. announces its self-calculated financial results for June 115 for the company and its major subsidiaries Compliance Clause: Item 51 Event Date: 1150714 Details: 1. Event Date: 115/07/14 2. Company Name: CTBC Financial Holding Co., Ltd. 3. Relationship with Company (enter '本公司' or '子公司'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Event: Announcement of self-calculated financial results for June 115 for CTBC Financial Holding and its major subsidiaries 6. Response Measures: None 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' equity or securities prices): Unit: Billion NT$ June Profit/Loss Cumulative Jan-Jun Profit/Loss --------------------------------------------------------------------------- Company Consolidated Parent Consolidated Parent Post-tax EPS (NT$) Pre-tax Post-tax Pre-tax Post-tax CTBC Holding 73.38 47.47 492.16 395.37 1.96 CTBC Bank 52.20 42.33 385.14 311.78 1.82 Taiwan Life 19.24 15.95 121.14 102.76 1.65

Note: Cumulative Jan-Jun post-tax EPS (NT$) excluding foreign exchange valuation reserves CTBC Holding 2.19 Taiwan Life 2.35