

| CTBC FINANCIAL HOLDING CO | 14/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles 2, 2-1, 3, 4, 6, 7, and 8-1 | For |
| 4 | Amend Articles 2, 5-1, 6-6, 29 and 32 | For |
| 5.1 | Elect Shih-Chieh Chang | For |
| 5.2 | Elect Cheung Chun Lau | For |
| 5.3 | Elect Sheng-Yung Yang | Oppose |
| 5.4 | Elect Chih-Cheng Wang | For |
| 5.5 | Elect Wen-Long Yen | Oppose |
| 5.6 | Elect Chao-Chin Tung | Oppose |
| 5.7 | Elect Thomas K. S. Chen | Oppose |
| 5.8 | Elect Yuan Yuan Wang | Oppose |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |