CTBC Financial : Annoucement of important resolutions from Annual General Meeting of Shareholders of CTBC Bank (Philippines) Corp.

1.Date of the shareholders' meeting:2018/07/05
2.Important resolutions (1)profit distribution/deficit
compensation::NA
3.Important resolutions (2)amendments of the corporate charter:
Increase in the number of directors
4.Important resolutions (3)business report and financial
statements:Endoresement of 2017 financial statements.
5.Important resolutions (4)elections of board of directors and
supervisors:
Except that Mr. Alexander Patricio's directorship will be effective upon
approval of the regulators on the amended AOI,the election of Board Directors
from the effective date of July 5, 2018
Directors:
Mr. Jack Lee (李文宏)
Mr. Peter Wei (魏爾彰)
Mr. Yi Huang (黃 毅)
Mr. C.C.Huang(黃志中)
Mr. William Go
Independent Directors:
Mr. Edwin Villanueva
Mr. Ng Meng Tam
Mr. Alexander Patricio
6.Important resolutions (5)other proposals:Appointment of external auditor
7.Any other matters that need to be specified:NA