1.Date of occurrence of the change:2017/05/26
2.Name of juristic-person director/ supervisor:CTBC Bank Co., Ltd.
3.Name and resume of the replaced person:
Chao-Chin, Tung(童兆勤) CTBC Bank Corp. (USA) (Director)
Noor Menai CTBC Bank Corp. (USA) (Director)
Peter Liu(劉景中) CTBC Bank Corp. (USA) (Director)
Jack Cheng(鄭泰克) CTBC Bank Corp. (USA) (Director)
Paul G.Fritts CTBC Bank Corp. (USA) (Director)
Bill Walbrecher CTBC Bank Corp. (USA) (Independent Director)
Anders Chung Yang CTBC Bank Corp. (USA) (Independent Director)
Joseph H Tseng CTBC Bank Corp. (USA) (Independent Director)
4.Name and resume of the replacement:
Ming-Shieh, Li(利明南犬) CTBC Bank Co., Ltd. (Director)
Noor Menai CTBC Bank Corp. (USA) (Director)
Peter Liu(劉景中) CTBC Bank Corp. (USA) (Director)
Jack Cheng(鄭泰克) CTBC Bank Corp. (USA) (Director)
Terrence J. Grasmick Manatt, Phelps &Phillips LLP (Partner)
Bill Walbrecher CTBC Bank Corp. (USA) (Independent Director)
Joseph H Tseng CTBC Bank Corp. (USA) (Independent Director)
Lisa Colacurcio Paladin Realty Partner (Los Angeles, CA)
(Managing 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 26 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2017 10:46:24 UTC.

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