Announcement of important resolutions of the shareholders’Meeting approved by board of directors, for its subsidiary of CTBC Securities Co., Ltd.

1.Date of the special shareholders' meeting:2019/05/03
2.Important resolutions:Approval of the amendment to the Operational
Procedures for Loaning of Funds and Making of Endorsements and Guarantees.
3.Any other matters that need to be specified:The resolution of the board
of directors on behalf of shareholders’meeting.