CTBC Financial : The announcement of appointed the new term of Directors of CTBC Capital Corp.

1.Date of occurrence of the change:2015/04/24
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 Capital Corp. (Director)
Noor Menai CTBC Capital Corp. (Director)
Jack Cheng(鄭泰克) CTBC Capital Corp. (Director)
Joseph H Tseng CTBC Capital Corp. (Independent Director)
4.Name and resume of the replacement:
Chao-Chin, Tung(童兆勤) CTBC Capital Corp. (Director)
Noor Menai CTBC Capital Corp. (Director)
Jack Cheng(鄭泰克) CTBC Capital Corp. (Director)
Joseph H Tseng CTBC Capital Corp. (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