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Announcement of the Board of Directors' resolution for issuance of new shares through capitalization of earnings.

  1. 1.Date of the board of directors resolution:2026/04/30 
  2. 2.Source of capital increase funds:Fiscal 2025 Earnings 
  3. 3.Whether to adopt shelf registration (Yes, please state issuance period/No): No 
  4. 4.Total monetary value of the issuance and number of shares issued (shares issued not including those distributed to employees if consisting in capital increase from earnings or capital surplus): NT$2,941,511,560 and 294,151,156 shares 
  5. 5.If adopting shelf registration, monetary value and number of shares to be issued this time:N/A 
  6. 6.The remaining monetary value and shares after this issuance when adopting shelf registration:N/A
  7. 7.Par value per share:NT$10 
  8. 8.Issue price:N/A 
  9. 9.Number of shares subscribed for by or allocated to employees:None 
  10. 10.Number of shares publicly sold:N/A 
  11. 11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:25 shares distributed gratis per 1,000 shares 
  12. 12.Handling method for fractional shares and shares unsubscripted for by the deadline:Shareholders may, within 5 days from the record date for stock dividend, apply to the stock affairs agent to combine fractional shares into one share, otherwise cash shall be paid in lieu thereof at the share’s par value. Fractional shares thus collected will be placed at its par value with specific parties as determined by the Chairperson under the authorization of the Shareholders’Meeting. 
  13. 13.Rights and obligations of these newly issued shares: The same as the issued and existing shares.
  14. 14.Utilization of the funds from the capital increase: To strengthen the financial structure, increase the equity ratio, and enhance market competitiveness. 
  15. 15.Any other matters that need to be specified: 
  16. (1)Subject to the authorization of the Shareholders’ Meeting, the Board of Directors is empowered to determine the ex-rights record date after obtaining approval from the competent authority. 
  17. (2)Should the competent authority require any amendments to the capital increase plan, subject to the authorization of the Shareholders’ Meeting, the Board of Directors is empowered to handle all matters related to such amendments. 
  18. (3)Subject to the authorization of the Shareholders’ Meeting, the Board of Directors is empowered to adjust the stock dividend distribution ratio if the number of outstanding shares is subsequently affected by the buyback of the Bank’s shares, or the transfer, conversion, or cancellation of treasury shares, or due to changes in laws or regulations or instructions from the competent authority.
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