CTBC Financial : Announced by CTBC Holding on behalf of CTBC Bank to subscribe new common shares of CTBC Bank (Canada), in the amount of CAD$9,000,000

1.Name and nature of the subject matter (if preferred shares,the terms and conditions of issuance shall also be indicated,e.g.dividend yield): Common shares of CTBC Bank Corp. (Canada)
2.Date of occurrence of the event:2017/02/22
3.Volume, unit price, and total monetary amount of the transaction: (1)Volume: 433,526 shares (2)Unit price: CAD$20.76 per share. (3)Total monetary amount: CAD$9,000,000
4.Counterpart to the trade and its relationship to the Company(if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): (1) Counterpart: CTBC Bank Corp. (Canada) (2) Relationship: CTBC Bank Corp. (Canada) is CTBC bank's 100% owned subsidiary
5.Where the counterpart to the trade is an actual related party,a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: (1) The reason for choosing the related party as trading counterpart: To strengthen CTBC Bank Corp. (Canada) capital and financial structure, and to meet the demand of business development. (2) Previous owner: NA (3) Price of transfer, and date of acquisition: NA
6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person's relationship to the company at those times: NA
7.Matters related to the creditor's rights currently being disposed of (including types of collateral of the disposed creditor's rights;if the creditor's rights are creditor's rights toward a related person, the name of the related person and the book amount of the creditor's rights toward such related person currently being disposed of must also be announced):NA
8.Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):NA
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: (1) Terms of delivery or payment: Payment in cash during the period for payment of subscription. (CAD$9,000,000) (2) Restrictive covenants in the contract, and other important stipulations: None
10.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: (1) The manner in which the current transaction was decided: follow the process for subscription of new issuance of common shares (2) The reference basis for the decision on price: according to issue price of new issuance. (3) The decision-making department: The board meeting held on Feb. 22, 2017 had passed the resolution for the cash subscription.
11.Net worth per share of company underlying securities acquired or disposed of:NA
12.The discrepancy between the reference price of private placement and the transaction amount per share is 20 percent or more of the transaction amount:NA
13.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges): (1) Current cumulative volume (including the current trade): 2,745,695 shares (2) Current cumulative amount (including the current trade): CAD$57,401,391 (3) Current cumulative shareholding percentage (including the current trade): 100%
14.Current ratio of private placement of securities (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: (1) Private placement of securities (including the current trade) to the total assets: 1.49% (2) Private placement of securities (including the current trade) to the shareholder's equity: 25.00% (3) Operating capital: NA
15.Broker and broker's fee:NA 16.Concrete purpose or use of the acquisition or disposition: To strengthen CTBC Bank Corp. (Canada) capital and financial structure, and to meet the demand of business development.
17.Do the directors have any objection to the present transaction?:No
18.The trading counterparty is a related party:YES
19.Approval date by board of directors:2017/2/22
20.Recognition date by supervisors or submission date by audti committee: 2017/2/20
21.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:NA
22.Any other matters that need to be specified: Due to time difference, CTBC Bank Corp. (Canada) board passed the resolution on Feb. 21, 2017 (Canada time).