CTBC Financial : The announcement to change of Representative Corporate Director of CTBC Investments Co.,Ltd.

1.Date of occurrence of the change: 2018/01/31
2.Name of juristic-person director/ supervisor:
CTBC Financial Holding Co., Ltd.
3.Name and resume of the replaced person:
Director Rong-Fang Chen(陳榮坊) CTBC Investments Co.,Ltd. (Director)
4.Name and resume of the replacement:
Director Juhuei, Yang (楊茹惠) CTBC Business School (Associate Professor)
5.Reason for the change: For business needs
6.Original term (from __________ to __________): 2015/11/30 ~ 2018/11/29
7.Effective date of the new appointment:
The new appointment will be effective according to the approval of
CTBC Business School.
8.Any other matters that need to be specified: NA