To announce the preliminary earnings of CTBC Financial Holding Co., Ltd. and its major subsidiaries for Apr 2019

1.Date of occurrence of the event:2019/05/08
2.Company name:CTBC Financial Holding Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:To announce the preliminary earnings of CTBC Financial
Holding Co., Ltd. and its major subsidiaries for Apr 2019 .
6.Countermeasures:N/A
7.Any other matters that need to be specified:
NTD$: billion  Apr. Profit       Jan.~Apr. Profit
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Company      Pre-Tax  After-Tax  Pre-Tax  After-Tax   After-Tax EPS(NT$)
CTBC Holding   2.93     2.60     16.58     13.68        0.70
CTBC Bank      1.96     1.65     12.32      9.94        0.71
Taiwan Life    1.18     1.11      4.08      3.88        0.92

NOTE:Accumulated After-Tax EPS as of the end of Apr. (Excluding Foreign
Exchange Valuation Reserve)
CTBC Holding    0.70
Taiwan Life    0.91