CTBC Financial : The announcement of appointed the new term of Directors of CTBC Capital Corp.

1.Date of occurrence of the change:2018/04/27
2.Name of juristic-person director/ supervisor:CTBC Bank Co., Ltd.
3.Name and resume of the replaced person:
Ming-Shieh Li (利明(南犬)) CTBC Capital Corp. (Chairman)
Noor Menai CTBC Capital Corp. (Director)
Tai-Keh Cheng (鄭泰克) CTBC Capital Corp. (Director)
Joseph Tseng CTBC Capital Corp. (Independent Director)
4.Name and resume of the replacement:
Ming-Shieh Li (利明(南犬)) CTBC Capital Corp. (Chairman)
Noor Menai CTBC Capital Corp. (Director)
Tai-Keh Cheng (鄭泰克) CTBC Capital Corp. (Director)
Joseph Tseng CTBC Capital Corp. (Independent Director)
5.Reason for the change:Term of office expires
6.Original term (from __________ to __________):2017/07/01 - 2018/06/30
7.Effective date of the new appointment:The new appointment will be effective
according to the local official authorities' approval.
8.Any other matters that need to be specified:None