Disclosure of Annual Shareholders' Meeting OF CTBC Bank(Philippines)Corp.

1.Date of the board of directors resolution:2019/04/30
2.Date for convening the shareholders' meeting:2019/07/25
3.Location for convening the shareholders' meeting:
F1 Hotel Manila 32nd Street, Bonifacio Global City, Taguig City 1634,
Philippines
4.Cause or subjects for convening the meeting
  (1)Report Items:NA
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:NA
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:NA
7.Cause or subjects for convening the meeting
  (4)Elections:NA
8.Cause or subjects for convening the meeting
  (5)Other Proposals:NA
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:NA
10.Book closure starting date:2019/06/21
11.Book closure ending date:2019/06/21
12.Any other matters that need to be specified:
(1) Regarding above item 10 & 11, Article II, Sec. 4 of CTBC Bank
(Philippines)Corp.’s By-laws provide:  In lieu of closing the stock transfer
books, the board of directors may fix in advance a date as the record date
for any such determination of shareholders.”
(2) Book closure starting and ending dates do not apply to CTBC Bank
(Philippines)Corp. Setting a Record Date is the practice in Philippines
and the record date of CTBC Bank(Philippines)Corp. has been set on June 21,
2019, Friday.