1.Date of occurrence:2021/06/03
2.Due to 'Measures for public companies to postpone shareholders'
meetings for pandemic prevention', the Company suspended
the convening of a shareholders' meetings from
24 May to 30 June 2021.The Company will postpone
the shareholders' meeting to dates between 1 July and
31 August 2021 through the passage of a resolution by
the board of directors.The original shareholders' meeting
suspended was scheduled on:2021/06/11
3.Any other matters that need to be specified:The original schedule for
distributing souvenirs to shareholders is decided to postpone to avoid
crowds gathering, and the exact timeline will be announced through the
material information upon the the epidemic situation.

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CTBC Financial Holding Co. Ltd. published this content on 03 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2021 13:02:04 UTC.