Date of announcement 2014/11/24
Time of announcement 19:27:56

Date of events 2014/11/24
Statement:
1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO,
CSO, etc.),financial officer, accounting officer, research and
development officer, or internal audit officer):CFO、
principal financial officer
2.Date of occurrence of the change:2014/11/24
3.Name, title, and resume of the replaced person:
Sherie Chiu, Senior Executive Vice President & CFO of China
Development Financial Holding Corporation
4.Name, title, and resume of the replacement:
Eddie Chen, Ex-Group CFO of E Ink Corp. & Chairman of
Sipix Technology, a subsidiary of E Ink Corp
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2014/12/01
8.Any other matters that need to be specified:NA