CTBC Financial : The announcement of appointed the new term of Directors of CTBC Bank Corp. (USA)

1.Date of occurrence of the change:2015/04/24
2.Name of juristic-person director/ supervisor:CTBC Capital Corp.
3.Name and resume of the replaced person:
Chao-Chin, Tung(童兆勤) CTBC Bank Corp.(USA) (Director)
Noor Menai CTBC Bank Corp. (USA) (Director)
Peter Liu(劉景中) CTBC Bank Corp. (USA) (Director)
Jack Cheng(鄭泰克) CTBC Bank Corp. (USA) (Director)
Paul G. Fritts CTBC Bank Corp. (USA) (Director)
Bill Walbrecher CTBC Bank Corp. (USA) (Independent Director)
Anders Chung Yang CTBC Bank Corp. (USA) (Independent Director)
Joseph H Tseng CTBC Bank Corp. (USA) (Independent Director)
4.Name and resume of the replacement:
Chao-Chin, Tung(童兆勤) CTBC Bank Corp.(USA) (Director)
Noor Menai CTBC Bank Corp. (USA) (Director)
Peter Liu(劉景中) CTBC Bank Corp. (USA) (Director)
Jack Cheng(鄭泰克) CTBC Bank Corp. (USA) (Director)
Paul G. Fritts CTBC Bank Corp. (USA) (Director)
Bill Walbrecher CTBC Bank Corp. (USA) (Independent Director)
Anders Chung Yang CTBC Bank Corp. (USA) (Independent Director)
Joseph H Tseng CTBC Bank Corp. (USA) (Independent Director)
5.Reason for the change:Term of office expires
6.Original term (from __________ to __________):NA
7.Effective date of the new appointment:
The new appointment will be effective according to the local official authorities' approval.
8.Any other matters that need to be specified:None