CTBC Financial : Disclosure of important resolutions from Annual General Meeting of Shareholders of CTBC Bank Corp. (USA)

1.Date of the shareholders' meeting:2015/07/01
2.Important resolutions:
The list of newly nominated members to the Board of Directors of CTBC Bank Corp. (USA):
(1) Mr. Tung Chao-Chin
(2) Mr. Noor Menai
(3) Mr. Peter Liu
(4) Mr. Jack Cheng
(5) Mr. Paul G. Fritts
(6) Mr. Bill Walbrecher (Independent Director)
(7) Mr. Anders Chung Yang (Independent Director)
(8) Mr. Joseph H Tseng (Independent Director)
3.Endorsement of the annual financial statements
(indicate "yes" or "no"):yes
4.Any other matters that need to be specified:NA