CTBC Financial : The appointment of the 17th Term Directors of CTBC Bank Co., Ltd.

1.Date of occurrence of the change:2019/06/14

2.Name of juristic-person director/ supervisor:

CTBC Financial Holding Co., Ltd.

3.Name and resume of the replaced person:

Director Chao-Chin, Tung (童兆勤) CTBC Bank Co., Ltd. (Chairman)

Director Ming-Shieh, Li (利明(南犬)) CTBC Bank Co., Ltd. (Vice Chairman)

Director Wen-Long, Yen (顏文隆) CTBC Bank Co., Ltd. (Director)

Director Thomas K.S. Chen (陳國世) CTBC Bank Co., Ltd. (Director)

Director Su-Kuo, Huang (黃思國) CTBC Bank Co., Ltd. (Director)

Director Chun-Te, Chiang (江俊德) CTBC Bank Co., Ltd. (Director)

Director Yen-Pao, Chen (陳元保) CTBC Bank Co., Ltd. (Director)

Director H. Steve, Hsieh (薛香川) CTBC Bank Co., Ltd. (Director)

Director Teck-Chiang, Liang (梁德強) CTBC Bank Co., Ltd. (Director)

Independent Director Chung-Yu, Wang (王鍾渝)

CTBC Bank Co., Ltd. (Independent Director)

Independent Director Wen-Chih, Lee (李文智)

CTBC Bank Co., Ltd. (Independent Director)

Independent Director Jie-Haun, Lee (李志宏)

CTBC Bank Co., Ltd. (Independent Director)

4.Name and resume of the replacement:

Director Chao-Chin, Tung (童兆勤) CTBC Bank Co., Ltd. (Chairman)

Director Ming-Shieh, Li (利明(南犬)) CTBC Bank Co., Ltd. (Vice Chairman)

Director Wen-Long, Yen (顏文隆) CTBC Bank Co., Ltd. (Director)

Director Thomas K.S. Chen (陳國世) CTBC Bank Co., Ltd. (Director)

Director Su-Kuo, Huang (黃思國) CTBC Bank Co., Ltd. (Director)

Director Mao-Lin, Shih (施茂林) Ministry of Justice (Minister)

Director Yen-Pao, Chen (陳元保) CTBC Bank Co., Ltd. (Director)

Director Chun-Te, Chiang (江俊德) CTBC Bank Co., Ltd. (Director)

Independent Director Cheung-Chun, Lau (劉長春)

The Bank of Nova Scotia (Managing Director)

Independent Director Chih-Cheng, Wang (王志誠 )

CTBC Securities Co., Ltd. (Independent Director)

Independent Director Sheng-Yung, Yang (楊聲勇)

Department of Finance, National Chung Hsing University (Professor)

5.Reason for the change:The 16th term of Directorship of CTBC Bank Co., Ltd.

is terminated on June 13th , 2019 due to business plan. The 17th term of

Directors is effective on June 14th, 2019.

6.Original term (from __________ to __________):2016/12/08 - 2019/12/07

7.Effective date of the new appointment:2019/06/14

8.Any other matters that need to be specified:None