Date of announcement  2016/04/25 
Time of announcement  18:36:54 
 
Date of events  2016/04/25  
To which item it meets paragraph 6 
Statement  
1.Date of the board of directors resolution or date of occurrence of the change: 2016/04/25
2.Name and resume of the replaced chairman: Mu-Tsai Chen / Chairman, China Development Financial Holding Corporation
3.Name and resume of the new chairman:N/A
4.Type of the change (please enter: “resignation”, “position adjustment”, “conge”, “tenure expired” or “new appointment” ): retirement
5.Reason for the change: retirement
6.Effective date of the new appointment: Pending election. 
7.Any other matters that need to be specified: Chairman Chen's retirement application will be effective on May 16, 2016, following the election of 6th-term directors at 2016 General Shareholders' Meeting.