1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO,
CSO, etc.),financial officer, accounting officer, research and
development officer, or internal audit officer):
acting spokesperson
2.Date of occurrence of the change:2017/01/20
3.Name, title, and resume of the replaced person:
高麗雪(Rachael Kao), Executive Vice President of CTBC Financial Holding Co.,
Ltd.
4.Name, title, and resume of the replacement:
邱雅玲(Yaling Chiu), Executive Vice President of CTBC Financial Holding Co.,
Ltd.
5.Type of the change (please enter: 'resignation', 'position
adjustment', 'dismissal', 'retirement', 'death' or 'new
replacement' ):position adjustment
6.Reason for the change:For business needs
7.Effective date: 2017/01/20
8.Any other matters that need to be specified:None

CTBC Financial Holding Co. Ltd. published this content on 20 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 January 2017 16:09:03 UTC.

Original documenthttp://ir.ctbcholding.com/html/events_announcements_detail.php?id=9964

Public permalinkhttp://www.publicnow.com/view/10376AFDFC88B74282FD96E329130AAFBA9D4D5C