1.Date of occurrence of the change: 2018/01/31
2.Name of juristic-person director/ supervisor:
CTBC Financial Holding Co., Ltd.
3.Name and resume of the replaced person:
Director Rachael Kao (高麗雪) CTBC Venture Capital Co., Ltd. (Director)
4.Name and resume of the replacement:
Director Chang-Hsing, Cho (卓長興) CTBC Financial Holding Co., Ltd.
(Chief Secretary)
5.Reason for the change: For business needs
6.Original term (from __________ to __________): 2015/04/01 ~ 2018/03/31
7.Effective date of the new appointment: 2018/02/01
8.Any other matters that need to be specified: NA

CTBC Financial Holding Co. Ltd. published this content on 31 January 2018 and is solely responsible for the information contained herein.
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