CTBC Financial Holding Co., Ltd. announced resume of the replaced personnel of Chung-Yu, Wang, Independent Director, Wen-Chih, Independent Director and Peter Tuen-Ho, Yang, Independent Director. The company announced resume of the new personnel of Cheung-Chun, Lau, The Bank of Nova Scotia (Managing Director) Chih-Cheng, Wang /CTBC Securities Co., Ltd. (Independent Director) and Sheng-Yung, Yang /Department of Finance, National Chung Hsing University(Professor)(Independent Director. Date of occurrence of the change is June 14, 2019.