1.Date of occurrence of the change:2017/01/20
2.Name of juristic-person director/ supervisor:CTBC Financial Holding Co.,
Ltd.
3.Name and resume of the replaced person:
Director Yung-jinn Chen (陳永晉) CTBC Venture Capital Co., Ltd. (Director)
4.Name and resume of the replacement:
Director Rachael Kao (高麗雪) CTBC Financial Holding Co., Ltd.
(Executive Vice President)
5.Reason for the change:discharge
6.Original term (from __________ to __________):2015/04/01 ~ 2018/03/31
7.Effective date of the new appointment:2017/01/24
8.Any other matters that need to be specified:None

CTBC Financial Holding Co. Ltd. published this content on 20 January 2017 and is solely responsible for the information contained herein.
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