CTBC Financial : The announcement of appointment of the 8th term Directors of CTBC Securities Co., Ltd.

1.Date of occurrence of the change:2020/04/29
2.Name of juristic-person director/ supervisor:
CTBC Financial Holding Co., Ltd.
3.Name and resume of the replaced person:
Directors:
CTBC Financial Holding Co., Ltd. Representative:TZU-YUAN LU(陸子元)/
CTBC Securities Co., Ltd. (Chairman)
CTBC Financial Holding Co., Ltd. Representative:SU-KUO HUANG(黃思國)/
CTBC Securities Co., Ltd. (Director)
CTBC Financial Holding Co., Ltd. Representative:CHAO-JUNG TSAI(蔡招榮)/
CTBC Securities Co., Ltd. (Director)
CTBC Financial Holding Co., Ltd. Representative:YEN-PAO CHEN(陳元保)/
CTBC Securities Co., Ltd. (Director)
Independent directors:
CHING-SHAN HAN(韓景山)/
CTBC Securities Co., Ltd. (Independent Director)
KUAN-NAN CHOU(周冠男)/
CTBC Securities Co., Ltd. (Independent Director)
JIE-HAUN LEE(李志宏)/
CTBC Securities Co., Ltd. (Independent Director)
4.Name and resume of the replacement:
Directors:
CTBC Financial Holding Co., Ltd. Representative:TZU-YUAN LU(陸子元)/
CTBC Securities Co., Ltd. (Chairman)
CTBC Financial Holding Co., Ltd. Representative:SU-KUO HUANG(黃思國)/
CTBC Securities Co., Ltd. (Director)
CTBC Financial Holding Co., Ltd. Representative:CHAO-JUNG TSAI(蔡招榮)/
CTBC Securities Co., Ltd. (Director)
CTBC Financial Holding Co., Ltd. Representative:YEN-PAO CHEN(陳元保)/
CTBC Securities Co., Ltd. (Director)
Independent Directors:
KUAN-NAN CHOU(周冠男)/
CTBC Securities Co., Ltd. (Independent Director)
CHRISTINE JIH(季崇慧)/
BNP Paribas Asset Management,Taiwan (Chairperson and CEO)
JAN-JUY LIN(林建智)/
National Chengchi University (Professor)
5.Reason for the change:The tenure is about to expire
6.Original term (from __________ to __________):2017/05/25~2020/05/24
7.Effective date of the new appointment:2020/05/22
8.Any other matters that need to be specified:NA