Announced by CTBC Holding on behalf of CTBC AMC corrects the resolution of capital increase in CTBC Leasing (China) as an actual related party transaction

1.Date of occurrence of the event:2018/06/21
2.Method of the present increase (decrease) in investment:
Cash capital increase
3.Transaction volume, price per unit, and total monetary
  amount of the transaction:USD30,000,000
4.Company name of the invested mainland Chinese company:
CTBC International Leasing Co., Ltd.
5.Paid-in capital of said invested mainland Chinese company:
company:CNY433,802,000
6.Amount of new capital increment currently planned
  by said invested mainland Chinese company:USD30,000,000
7.Main business items of said invested mainland Chinese
  company:Financial leasing
8.Type of CPA opinion issued for the financial statement
  of said invested mainland Chinese company for the most
  recent fiscal year:The financial statements present
fairly,in all material respects, the financial position
of the Company as at 31 Dec. 2017, and the financial
performance and cash flows of the Company for the year
then ended in in accordance with the requirements of
Accounting Standards for Business Enterprises issued
by the Ministry of Finance of the P.R.C.
9.Total equity of said invested mainland Chinese company on
  the financial statement for the most recent fiscal year:
CNY320,982,578
10.Amount of profit/loss of said invested mainland Chinese
   company on the financial statement for the most recent
   fiscal year:CNY13,029,678
11.Amount of actual investment to date in said invested
   mainland Chinese company:CNY433,802,000
12.Counterparty to the transaction and its relationship
   to the Company:Wholly-owned sub-subsidiary
13.Where the counterparty to the transaction is an actual
   related party, public announcement shall also be made of
   the reason for choosing the related party as the
   counterparty and the identity of the previous owner
   (including its relationship with the company and the
   trading counterpart), the date of transfer, and the price:
(1)The reason for choosing the related party as trading
counterpart:To strengthen capital and financial structure
of CTBC International Leasing Co., Ltd.,and to fulfill
its capital needs for future operations.
(2)Previous owner: NA
(3)Price of previous transfer, and date of previous
transaction: NA
14.Where a person who owned the subject matter of the
   transaction within the past five years has been an
   actual related party of the company, public
   announcement shall also be made of the dates and
   prices of acquisition and disposal by the related
   party and such party's relationship to the company
   at those times:Not applicable
15.Gain (or loss) on disposal:Not applicable
16.Terms of delivery or payment (including payment period
   and monetary amount), restrictive covenants in the
   contract, and other important stipulations:
Approval by Financial Supervisory Commission and
Investment Commission must be obtained before capital
injection.
17.The manner of deciding on this transaction, the reference
   basis for the decision on price and the decision-making
   department:Board of Directors.
18.Broker:Not applicable
19.Concrete purpose of the acquisition or disposal:
Long-term investment.
20.Do the directors have any objection to the present transaction?:No
21.Is it a related party transaction?:Yes
22.Date of the board of directors’resolution:2018/06/21
23.Date of the recognition of the supervisors
or the board of independent directors’resolution:NA
24.Total amount of mainland China area investment
   (including the present investment) approved by the
   Investment Commission to date:The present investment
has not been submitted to the Investment Commission.
The amount including the present investment is CNY627,941,000
25.Ratio of the total amount of investment (including
   the present investment) in the mainland China area approved
   by the Investment Commission to date to the paid-in capital
   on the financial statement for the most recent period:
The present investment has not been submitted to the Investment
Commission. The ratio including the present investment is 56.06%
26.Ratio of the total amount of investment (including
   the present investment) in the mainland China area
   approved by the Investment Commission to date to the
   total assets on the financial statement for the most
   recent period:The present investment has not been
submitted to the Investment Commission. The ratio
including the present investmentis 39.78%
27.Ratio of the total amount of investment (including
   the present investment) in the mainland China area approved
   by the Investment Commission to date to the shareholders’
   equity on the financial statement for the most recent period:
The present investment has not been submitted to the Investment
Commission. The ratio including the present investment is 54.92%
28.Total amount of actual investment in the mainland China
   area to date:CNY433,802,000
29.Ratio of the total amount of actual investment in the
   mainland China area to date to the paid-in capital on
   the financial statement for the most recent period:39.17%
30.Ratio of the total amount of actual investment in the
   mainland China area to date to the total assets on the
   financial statement for the most recent period:27.80%
31.Ratio of the total amount of actual investment in the
   mainland China area to date to the shareholders’ equity
   on the financial statement for the most recent period:38.37%
32.Amount of recognized profits and losses on investment in
   the mainland China area for the most recent three fiscal years:
2015:NTD-165,662,242/2016:NTD25,866,502/2017:NTD58,571,604
33.Amount of profit remitted back to Taiwan for the most
   recent three fiscal years:0
34.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:Not applicable
35.Name of the CPA firm:Not applicable
36.Name of the certifying CPA:Not applicable
37.The practice certificate number of the CPA:Not applicable
38.Any other matters that need to be specified:CNY/NTD:4.6579
USD/TWD:30.1741;USD/CNY:6.4713