Date of announcement 2016/07/14
Time of announcement 16:59:12

Date of events 2016/07/14
To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2016/07/14
2.Type of personnel (chairman or general manager):
chairman, vice chairman
3.Name and resume of the replaced personnel:
Chia-Juch Chang / Chairman, China Development Financial
Holding Corporation; Chairman, China Development
Industrial Bank.
David Chen / Vice Chairman, China Development Industrial
Bank.
4.Name and resume of the new personnel:
Chia-Juch Chang / Chairman, China Development Financial
Holding Corporation; Chairman, China Development
Industrial Bank.
David Chen / Vice Chairman, China Development Industrial
Bank.
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):tenure expired
6.Reason for the change:elected by Board of Managing
Directors.
7.Effective date of the new appointment:2016/07/14
8.Any other matters that need to be specified: None