CTBC Financial : Announcement of election of the 7th term directors of CTBC Securities Co., Ltd.

1.Date of occurrence of the change:2017/05/25 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):Juristic-person director, Independent director 3.Title, name and resume of the replaced personnel: Directors: Representative of CTBC Financial Holding Co., Ltd.:Tzu-Yuan Lu/Director, CTBC Securities Co., Ltd. Representative of CTBC Financial Holding Co., Ltd.:Su-Kuo Huang/Director, CTBC Securities Co., Ltd. Representative of CTBC Financial Holding Co., Ltd.:Chao-Jung Tsai/Director, CTBC Securities Co., Ltd. Representative of CTBC Financial Holding Co., Ltd.:Yen-Pao Chen/Director, CTBC Securities Co., Ltd. Independent Directors: Ching-Shan Han/Independent Director, CTBC Securities Co., Ltd. Chih-Cheng Wang/Independent Director, CTBC Securities Co., Ltd. Yi-Kai Chen/Independent Director, CTBC Securities Co., Ltd. 4.Title, name and resume of the new personnel: Directors: Representative of CTBC Financial Holding Co., Ltd.:Tzu-Yuan Lu/Director, CTBC Securities Co., Ltd. Representative of CTBC Financial Holding Co., Ltd.:Su-Kuo Huang/Director, CTBC Securities Co., Ltd. Representative of CTBC Financial Holding Co., Ltd.:Chao-Jung Tsai/Director, CTBC Securities Co., Ltd. Representative of CTBC Financial Holding Co., Ltd.:Yen-Pao Chen/Director, CTBC Securities Co., Ltd. Independent Directors: Ching-Shan Han/Independent Director, CTBC Securities Co., Ltd. Chih-Cheng Wang/Independent Director, CTBC Securities Co., Ltd. Jie-Haun Lee/Independent Director, CTBC Bank Co., Ltd. 5.Type of the change (please enter: 'resignation', 'discharge', 'tenure expired', 'death' or 'new appointment' ):Tenure expired 6.Reason for the change:Re-election 7.Number of shares held by the new personnel at the time of appointment: Directors: Representative of CTBC Financial Holding Co., Ltd.: Tzu-Yuan Lu; number of shares: 602,219,224 Representative of CTBC Financial Holding Co., Ltd.: Su-Kuo Huang; number of shares: 602,219,224 Representative of CTBC Financial Holding Co., Ltd.:Chao-Jung Tsai; number of shares:602,219,224 Representative of CTBC Financial Holding Co., Ltd.:Yen-Pao Chen; number of shares: 602,219,224 Independent Directors: Ching-Shan Han; number of shares:0 Chih-Cheng Wang; number of shares:0 Jie-Haun Lee; number of shares:0 8.Original term (from __________ to __________):2014/05/20 ~ 2017/05/19 9.Effective date of the new appointment:2017/05/25 10.Rate of turnover of directors of the same term:NA 11.Rate of turnover of supervisor of the same term:NA 12.Rate of turnover of independent director of the same term:NA 13.Change in one-third or more of directors ('Yes' or 'No'):No 14.Any other matters that need to be specified:None