CTBC Announces Board Change at Subsidiary CTBC Asset Management

1. Date of Change: 115/07/27 2. Corporate Name: CTBC Financial Holding Co., Ltd. 3. Former Director's Name: None 4. Former Director's Biography: None 5. New Director's Name: CTBC Financial Holding Co., Ltd. Representative: Fan You-Wei 6. New Director's Biography: Senior Executive Deputy General Manager, Deloitte Corporate Finance & Strategy Advisory (Taiwan) Inc. 7. Reason for Change: New Appointment 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): Not Applicable 9. Effective Date of New Appointment: 115/07/27 10. Other Matters to be Disclosed: None Keyword: Material Information