Date of announcement 2014/12/29
Time of announcement 19:50:49

Date of events 2014/12/29
To which item it meets article 2 paragraph 6
Statement
1.Date of occurrence of the change:2014/12/29
2.Name and resume of the replaced person:Te-Hsin Chiu/Senior Executive Vice President of CDFH, Yi-Chun Nan/Senior Vice President of CDF.
3.Name and resume of the replacement:Chia Hung Sun/Senior Vice President of CDF, Jason Sass/Vice President of CDIB.
4.Type of the change (please enter: “resignation”, “discharge”, “tenureexpired” or “new appointment” ):New appointment.
5.Reason for the change:For the need of business development.
6.Number of shares held by the new director at the time of appointment:NA
7.Original term (from __________ to __________):NA
8.Effective date of the new appointment:NA
9.Rate of turnover of directors of the same term:2/6
10.Any other matters that need to be specified:None