[CTBC] Announcement of important resolutions of the board of directors acting on behalf of the shareholders' meeting for subsidiary CTBC Insurance Co., Ltd.

1. Date of the regular shareholders' meeting: 115/05/14 2. Important resolution 1, Earnings distribution or deficit compensation: Acknowledged the company's deficit compensation plan for the year 114. 3. Important resolution 2, Amendment to the Articles of Incorporation: None 4. Important resolution 3, Business report and financial statements: Acknowledged the company's business report and financial statements for the year 114. 5. Important resolution 4, Election of directors and supervisors: None 6. Important resolution 5, Other matters: None 7. Other matters to be stated: The board of directors acts on behalf of the shareholders' meeting.