Date of announcement  2015/12/28 
Time of announcement  21:18:06 
 
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 of the functional committees:Audit Committee
3.Name and resume of the replaced member:
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.Name and resume of the new member:
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.
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” or “new appointment”):Tenure expired
6.Reason of the change:The parent company( China Development Financial Holding Corporation) re-appointed the Independent directors, and all of the Independent directors composed the Audit Committee.
7.Original term (from __________ to __________):2013/01/18~2016/01/17
8.Effective date of the new member:2016/01/18
9.Any other matters that need to be specified:None