CTBC Financial Holding Announces Subsidiary CTBC Asset Management's Approval to Lift Manager's Non-Competition Restriction

1. Board Resolution Date: 115/06/29

2. Name and Title of Manager Permitted to Engage in Competitive Activities: Yang, Ding-Kuo / Deputy General Manager, CTBC Asset Management Co., Ltd.

3. Approved Competitive Activity: Serving as Director of Land and Houses Fund Management Company Limited

4. Duration of Approved Competitive Activity: During the period of serving as a manager at the company

5. Resolution Outcome (Voting Result as per Article 32 of the Company Act): Approved unanimously by all directors

6. Manager's Name and Title if the Approved Competitive Activity Involves Business Operations in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held at the Mainland China-Based Company: Not Applicable

8. Address of the Mainland China-Based Company: Not Applicable

9. Business Scope of the Mainland China-Based Company: Not Applicable

10. Impact on the Company's Financial and Business Operations: Not Applicable

11. If the Manager Has Invested in the Mainland China-Based Company, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to Be Disclosed: Not Applicable