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CTBC HOLDING Proxy Solicitation & Information Statement 2016

Dec 27, 2016

Proxy Solicitation & Information Statement

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A. Address
- (a) Date & time for convening the shareholders' meeting: 9:00 a.m., December 8[th] , 2016
- (b) Location for convening the shareholders' meeting: 12F, The Grand Ballroom, The
  - Grand Hotel, 1, Chung Shan N. Rd., Sec.4, Taipei, Taiwan, R.O.C.
B. Subjects for convening the meeting:
- (a) Item for report:
  1. The status report on the Private Placement
- (b) Election:
  1. Election of the 6[th] Term of Directors (including Independent Directors) of the Company
- (c) Other Matters:
  1. To release the duty of the 6[th] term Board of Directors
- (d) Questions and Motions:
C. Any other matters that need to be specified:N/A

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