1.Date of occurrence of the change:2017/04/28
2.Name of juristic-person director/ supervisor:CTBC Bank Co., Ltd.
3.Name and resume of the replaced person:
Peter Liu(劉景中) CTBC Bank Corp. (Canada) (Director)
Frank Lin（林飛虎） CTBC Bank Corp. (Canada) (Director)
Noor Menai CTBC Bank Corp. (Canada) (Director)
Anthony Barke CTBC Bank Corp. (Canada) (Director)
Stanley Kwok CTBC Bank Corp. (Canada) (Independent Director)
William Neilson CTBC Bank Corp. (Canada) (Independent Director)
Leigh L.C. Pan CTBC Bank Corp. (Canada) (Independent Director)
4.Name and resume of the replacement:
Peter Liu(劉景中) CTBC Bank Corp. (Canada) (Director)
Frank Lin（林飛虎） CTBC Bank Corp. (Canada) (Director)
Noor Menai CTBC Bank Corp. (Canada) (Director)
Chia Lin Siih(石家林) PT Bank CTBC Indonesia (General Manager)
Anthony Barke CTBC Bank Corp. (Canada) (Director)
William Neilson CTBC Bank Corp. (Canada) (Independent Director)
Leigh L.C. Pan CTBC Bank Corp. (Canada) (Independent Director)
Yin-Lun Wu CTBC Financial Holding Co., Ltd.(Independent Director)
5.Reason for the change:Term of office expires
6.Original term (from __________ to __________):NA
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

CTBC Financial Holding Co. Ltd. published this content on 28 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 April 2017 10:14:21 UTC.

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