1.Date of the board of directors resolution or date of occurrence of the
change:2017/01/20
2.Type of personnel (chairman or general manager):
president
3.Name and resume of the replaced personnel:
Tsai, Wen-Hsiung, President of CTBC Bank (Philippines) Corp.
4.Name and resume of the new personnel:
Peter Wei, Executive Vice President of CTBC Bank Co., Ltd.
5.Type of the change (please enter: 'resignation', 'conge',
'tenure expired' ,'position adjustment', 'dismissal', 'retirement',
'death' or 'new appointment' ):position adjustment
6.Reason for the change:For business needs
7.Effective date of the new appointment:
The new appointment will be submitted to the BOD of CTBC Bank
(Philippines) Corp. and will be effective upon the date of local official
authorities' approval.
8.Any other matters that need to be specified:None

CTBC Financial Holding Co. Ltd. published this content on 20 January 2017 and is solely responsible for the information contained herein.
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