2891 CTBC Financial

Date of report: 115/05/27. Date of announcement: 115/05/26. Time: 17:31:33. Company Code: 2891. Company Name: CTBC Financial. Subject: Announcement on behalf of subsidiary The Tokyo Star Bank, Limited regarding the date of the annual general meeting. Compliance Clause: Article 17. Date of occurrence: 115/05/26. Explanation: 1. Date of board resolution: 115/05/26. 2. Date of AGM: 115/06/23. 3. Location: Conference Room “Teamwork”, 12th Floor, Head Office of The Tokyo Star Bank, Limited, 2-3-5 Akasaka, Minato-ku, Tokyo. 4. Reporting items: Business report, 114 consolidated financial statements and auditor's report. 5. Approval items: N/A. 6. Discussion items: N/A. 7. Election items: Director election. 8. Other items: N/A. 9. Extraordinary motions: N/A. 10. Book closure start date: N/A. 11. Book closure end date: N/A. 12. Other matters: N/A.