Announced by CTBC Financial Holding CO., Ltd on behalf of CTBC Bank CO., Ltd., the permission to engage in competitive conduct of managerial officers

1.Date of the board of directors resolution:2019/10/24
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
Chia-Ming, Chang, Executive Vice President of CTBC Bank CO., Ltd
3.Items of competitive conduct in which the officer is permitted to engage:
Members of Credit Guarantee Review Committee, Small &Medium Enterprise
Credit Guarantee Fund of Taiwan
4.Period of permission to engage in the competitive conduct:
Appointment term of member
5.Circumstances of the resolution (please describe the results of the voting
  under Article 32 of the Company Act):Approved by the attended directors
6.If the permitted competitive conduct is business of a mainland China area
  enterprise, the name and title of the managerial officer (if it is not
  business of a mainland China area enterprise, please enter ”not applicable”
  below):N/A
7.Company name of the mainland China area enterprise and the officer's
  position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Business items of the mainland China area enterprise:N/A
10.Degree of effect on the Company's finances and business:None
11.If the managerial officer has invested in the mainland China area
   enterprise, the monetary amount of the officer's investment and the
   officer's shareholding ratio:N/A
12.Any other matters that need to be specified:None