CTBC Financial : The announcement of permission regarding the engagement in competitive conduct of the director of CTBC Investments Co.,Ltd.

1.Date of the shareholders' meeting resolution:2017/01/24
2.Name and title of the director with permission to engage in competitive
conduct:Director/Chun-Ko Chen
3.Items of competitive conduct in which the director is permitted to engage:
Soung-Fu Investment Co., Ltd., Director
4.Period of permission to engage in the competitive conduct:Within period of
serving as director of CTBC Investments Co., Ltd.
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):Approved by the board of directors
without the attendance of the interested directors.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter 'not applicable' below):na
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:na
8.Address of the mainland China area enterprise:na
9.Business items of the mainland China area enterprise:na
10.Degree of effect on the Company's finances and business:none
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio:none
12.Any other matters that need to be specified:The resolution of board of
directors of CTBC Investments Co.,Ltd was delegated by the shareholders'
meeting.