CTBC Holding Announces Key Resolutions from Subsidiary CTBC Capital Corp. Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/30

2. Important Resolution Item One, Profit Distribution or Loss Allocation: None

3. Important Resolution Item Two, Charter Amendments: None

4. Important Resolution Item Three, Business Reports and Financial Statements: None

5. Important Resolution Item Four, Election of Directors and Supervisors: The following five directors are appointed, effective from July 2, 115:

- Mr. Cheng Tai-ke - Mr. Hsieh Tsai-shiang - Mr. Noor Menai - Mr. Terrence J. Grasmick (External Director) - Mr. Joseph H. Tseng (External Director)

6. Important Resolution Item Five, Other Matters: None

7. Other Matters to be Disclosed: The authority of the shareholders' meeting was exercised through written resolution.