CTBC Financial : The announcement of permission to engage in competitive conduct for managerial officer of CTBC Financial Holding Co., Ltd.

1.Date of the board of directors resolution:2018/01/31
2.Name and title of the managerial officer with permission to engage in
competitive conduct:卓長興Cho, Chang Hsing /Executive Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
King Dragon Life Insurance Co., Ltd. / Director
4.Period of permission to engage in the competitive conduct:
appointment term of director
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):Cho, Chang Hsing /Executive Vice President.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise: King Dragon Life Insurance Co., Ltd. / Director
8.Address of the mainland China area enterprise:
Room 2001,2201,2301,2501, Enjoy Center Tower A, No.6 Songyue Road,
Siming District, Xiamen
9.Business items of the mainland China area enterprise:
(1)Life Insurance, Health Insurance and Personal Accident Insurance.
(2)The reinsurance business mentioned above.
(3)Other relevant businesses approved by the China Insurance Regulatory
Commission
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