CTBC Financial : Annoucement of important resolutions of the annual shareholder meeting executed by board of directors, for its subsidiary of CTBC Bank Corp. (USA)

1.Date of the shareholders' meeting:2017/06/27
2.Important resolutions (1)profit distribution/deficit
compensation:N/A
3.Important resolutions (2)amendments of thecoporat charter:N/A
4.Important resolutions (3)business report and financial
statements:N/A
5.Important resolutions (4)elections of board of directors and
supervisors:Election of Board Directors from the effective date of
July 1, 2017
Mr. Morris Li
Mr. Noor Menai
Mr. Peter Liu
Mr. Jack Cheng
Mr. Terrence J. Grasmick
Mr. Bill Walbrecher (Independent Director)
Mr. Joseph H Tseng (Independent Director)
Ms. Lisa Colacurcio (Independent Director)
6.Important resolutions (5)other proposals:N/A
7.Any other matters that need to be specified:
The board of directors are authorized to the resolution of the annual
shareholder meeting.