CTBC Financial : Announcement of important resolutions of the shareholders' meeting by board of directors, for its subsidiary of CTBC Bank Corp. (Canada)

1.Date of the shareholders' meeting:2018/06/08
2.Important resolutions (1)profit distribution/deficit
compensation:NA
3.Important resolutions (2)amendments of thecoporat charter:NA
4.Important resolutions (3)business report and financial
statements:Yes
5.Important resolutions (4)elections of board of directors and
supervisors:elections of 7 board of directors
Directors
Mr. Peter Liu
Mr. Noor Menai
Mr. Joseph Shih
Independent Directors
Mr. Anthony Barke
Mr. William Neilson
Mr. Leigh L.C. Pan
Mr. Yin-Lun Wu
6.Important resolutions (5)other proposals:
The appointment of the Public Accountant to audit the books of the Bank for
book year 2018
7.Any other matters that need to be specified:
the board of directors is authorized to the resolution of
shareholder's meeting.