1.Date of the shareholders' meeting:2017/01/24
2.Important resolutions (1)profit distribution/deficit
compensation:Not applicable
3.Important resolutions (2)amendments of thecoporat charter:
Not applicable
4.Important resolutions (3)business report and financial
statements:Not applicable
5.Important resolutions (4)elections of board of directors and
supervisors:Not applicable
6.Important resolutions (5)other proposals:
formulation of loaning of funds and making of endorsements/guarantees
operation procedures.
7.Any other matters that need to be specified:
Pursuant to the Financial Holding Company Act, the right and functions of
the shareholders' meeting of the subsidiary is exercised by the board of
directors of such subsidiary company.

CTBC Financial Holding Co. Ltd. published this content on 24 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 January 2017 09:35:03 UTC.

Original documenthttp://ir.ctbcholding.com/html/events_announcements_detail.php?id=9982

Public permalinkhttp://www.publicnow.com/view/4BE406120336A26B159AB79CC7D0BEBC58BB0043