1.Date of occurrence of the event:2016/08/23

2.Company name:Chang Hwa Commercial Bank Co., Ltd. (abbreviation: CHB)

3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office

4.Reciprocal shareholding ratios: None

5.Name of the reporting media:Liberty Times

6.Content of the report:Taishin Financial Holdings' profit was affected because of decline in net income of CHB.

7.Cause of occurrence:media report

8.Countermeasures:announcement for clarification.

9.Any other matters that need to be specified: CHB net income in Year 2015 compared with prior year was increased by NT$746 million(increased ratio was 6.85%), and 2015 EPS after tax was increased by NT$0.09. Unaudited net income in June, 2016 compared with prior period was increased by NT$133 million(increased ratio was 2.24%). We hereby clarifies the news report.