1.Date of the shareholders' meeting:2017/05/25
2.Important resolutions (1)profit distribution/deficit
compensation:
Approval of the 2016 earnings distribution plan.
Cash dividend NT$5.94237158 per share.The record date: June 16, 2017.
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial
statements:
Acceptance of recognition of the 2016 business report, financial
statements and earnings distribution.
5.Important resolutions (4)elections of board of directors and
supervisors:None
6.Important resolutions (5)other proposals:None
7.Any other matters that need to be specified:
In accordance to announce with the Financial Holding Company Act.
the board of directors in authorized to the resolution of shareholder's
meeting

CTBC Financial Holding Co. Ltd. published this content on 25 May 2017 and is solely responsible for the information contained herein.
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