CTBC Financial : The announcement of permission to engage in competitive conduct of managerial officer of CTBC Venture Capital Co., Ltd.

1.Date of the board of directors resolution:2015/08/28
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Boshan Hsu, Acting President
3.Items of competitive conduct in which the officer is permitted to engage:
Boshan Hsu, is permitted that in the business scope to engage in competitive
conduct of the member of investment committee of ABICO Capital Management
Co., Ltd. Taiwan Branch
4.Period of permission to engage in the competitive conduct:Appointment term
5.Circumstances of the resolution (please describe the results of the voting
under Article 32 of the Company Act):
Approved by the attended directors
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the managerial officer (if it is not
business of a mainland China area enterprise, please enter "not applicable"
below):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Business items of the mainland China area enterprise:N/A
10.Degree of effect on the Company's finances and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the officer's investment and the
officer's shareholding ratio:N/A
12.Any other matters that need to be specified:None