Date of announcement  2015/12/28 
Time of announcement  21:17:22 
 
Date of events  2015/12/28  
To which item it meets paragraph 6 
Statement  
1.Date of occurrence of the change: 2015/12/28
2.Name and resume of the replaced person:
Directors
(1) Daw-Yi Hsu/ Chairman, KGI Securities Co. Ltd.
(2) Chia-Juch Chang/ Vice Chairman, China Development Financial Holding Corporation
Chairman, China Development Industrial Bank
(3) Chu Wang, Shen/ Senior Consultant, KGI Securities Co. Ltd.
(4) Tseng, Chin-Lung/ Chairman, Global Securities Finance Corporation
(5) Ding, Shaw-Tzeng/ General Manager, KGI Securities Co. Ltd.
(6) Yen, Chih-Chien/ Executive Vice President, China Development Financial Holding Corporation
Independent Directors
(1) Tai, Hsing-Cheng: Partner, Ernst & Young/ Independent Director, KGI Securities Co. Ltd.
(2) Hu, Len-Kuo: Professor, Department of International Business, National Chengchi University/ Independent Director, KGI Securities Co. Ltd.
(3) Lin, Cheng-Erh: Professor, Department of Law, Soochow University/Independent Director, KGI Securities Co. Ltd.
3.Name and resume of the replacement:
(1) Daw-Yi Hsu/ Chairman, KGI Securities Co. Ltd.
(2) Chu Wang, Shen/ Senior Consultant, KGI Securities Co. Ltd.
(3) Tseng, Chin-Lung/ Chairman, Global Securities Finance Corporation
(4) Ding, Shaw-Tzeng/ General Manager, KGI Securities Co. Ltd.
(5) Yen, Chih-Chien/ Executive Vice President, China Development Financial Holding Corporation
Independent Directors
(1) Tai, Hsing-Cheng: Partner, Ernst & Young/ Independent Director, KGI Securities Co. Ltd.
(2) Hu, Len-Kuo: Professor, Department of International Business, National Chengchi University/ Independent Director, KGI Securities Co. Ltd.
(3) Lin, Cheng-Erh: Professor, Department of Law, Soochow University/Independent Director, KGI Securities Co. Ltd.
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ): Tenure expired
5.Reason for the change: The parent company( China Development Financial Holding Corporation) re-appointed the directors
6.Number of shares held by the new director at the time of appointment: 3,798,812,320 shares held by China Development Financial Holding Corporation
7.Original term (from __________ to __________): 2013/01/18~2016/01/17
8.Effective date of the new appointment: 2016/01/18
9.Rate of turnover of directors of the same term: NA.
10.Any other matters that need to be specified: All above appointments represented by China Development Financial Holding Corporation