CTBC Financial : Announcement of changing of representative corporate director of The Tokyo Star Bank, Ltd.

1.Date of occurrence of the change:2018/01/31
2.Name of juristic-person director/ supervisor:CTBC Bank Co., Ltd.
3.Name and resume of the replaced person:
Yeun-Ginn Chen(陳允進)The Tokyo Star Bank, Ltd.(Director)
4.Name and resume of the replacement:
Tai-Keh Cheng (鄭泰克)CTBC Financial Holding Co., Ltd.(Chief Risk Officer)
5.Reason for the change:For business needs
6.Original term (from __________ to __________):NA
7.Effective date of the new appointment:
The new appointment will be effective according to the resolution of
Shareholders Meeting of The Tokyo Star Bank, Ltd.
8.Any other matters that need to be specified:None