1.Date of the shareholders' meeting:2017/05/25
2.Important resolutions (1)profit distribution/deficit
compensation:
Acceptance of recognition of the 2016 accumulated deficits.
approval votes：602,219,224 / 99.92%; disapproval votes：0 / 0%
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial
statements:
Acceptance of recognition of 2016 financial statements.
approval votes：602,219,224 / 99.92%;disapproval votes：0 / 0%
5.Important resolutions (4)elections of board of directors and
supervisors:
Directors:
Tzu-Yuan Lu, Representative of CTBC Financial Holding Co.
(602,219,224 votes)
Su-Kuo Huang, Representative of CTBC Financial Holding Co.
(602,219,224 votes)
Chao-Jung Tsai, Representative of CTBC Financial Holding Co.
(602,219,224 votes)
Yen-Pao Chen, Representative of CTBC Financial Holding Co.
(602,219,224 votes)
Independent Directors:
Ching-Shan Han (602,219,224 votes)
Chih-Cheng Wang (602,219,224 votes)
Jie-Haun Lee (602,219,224 votes)
6.Important resolutions (5)other proposals:
(1)Approval of the amendments to the Operational Procedures for the
Acquisition or Disposal of Assets.
approval votes：602,219,224 / 99.92%; disapproval votes：0 / 0%
(2)Approval of the amendment to the Operational Procedures for Loaning of
Funds and Making of Endorsements and Guarantees.
approval votes：602,219,224 / 99.92%; disapproval votes：0 / 0%
(3)Approval of release the duty of the 7th term Board of Directors.
approval votes：602,219,224 / 99.92%; disapproval votes：0 / 0%
7.Any other matters that need to be specified:None

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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