Date of announcement  2015/12/28 
Time of announcement  21:17:47 
 
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 director or supervisor:
Tai, Hsing-Cheng: Partner, Ernst & Young/ Independent Director, KGI Securities Co. Ltd.
Hu, Len-Kuo: Professor, Department of International Business, National Chengchi University/Independent Director, KGI Securities Co. Ltd.
Lin, Cheng-Erh: Professor, Department of Law, Soochow University/Independent Director, KGI Securities Co. Ltd.
3.Name and resume of the replacement:
Tai, Hsing-Cheng: Partner, Ernst & Young/ Independent Director, KGI Securities Co. Ltd.
Hu, Len-Kuo: Professor, Department of International Business, National Chengchi University/ Independent Director, KGI Securities Co. Ltd.
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 independent directors
6.Original term of office(from__________to__________):2013/01/18~2016/01/17
7.Effective date of the new appointment:2016/01/18
8.Rate of turnover of directors of the same term:NA.
9.Rate of turnover of independent directors of the same term:NA.
10.Any other matters that need to be specified:None