Date of announcement  2016/02/01 
Time of announcement  17:42:32 
 
Date of events  2016/02/01  To which item it meets paragraph 6 
Statement  1.Date of occurrence of the change:2016/02/01
2.Name of juristic-person director/ supervisor:
China Development Financial Holding Corporation.
3.Name and resume of the replaced person:
Ms. Meei-Yeh Wei / Chairman, Mega International Commercial
Bank Public Co., Ltd.(Subsidiary in Thailand )
4.Name and resume of the replacement:None.
5.Reason for the change:
Ms. Meei-Yeh Wei's appointment of Director of KGI Bank is
hereby discharged by CDF due to her personal reasons.
6.Original term (from __________ to __________):From 2014/09/15 to 2016/06/20
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:None.