Date of announcement 2016/07/14
Time of announcement 16:58:44

Date of events 2016/07/14
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2016/07/14
2.Name of juristic-person director/ supervisor:
China Development Financial Holding Corporation
3.Name and resume of the replaced person:
Director：
(1)Chia-Juch Chang / Chairman, China Development Financial
Holding Corporation; Chairman, China Development
Industrial Bank
(2)David Chen / Vice Chairman, China Development
Industrial Bank.
(3)Paul Yang / President & C.E.O., China Development
Financial Holding Corporation; President & C.E.O., China
Development Industrial Bank
(4)Yung-Pang Hsu / Deputy Chairman, Securities and Future
Commission, Ministry of Finance
(5)Chun-Huei Ho / Chairman, Hwa-Sun Asset Management
Co., Ltd.
(6)Frank Lee / Director & President, Photronics DNP Mask
Corp.
Independent Director：
(1)Ching-Yen Tsay / Chairman, Industrial Technology
Research Institute
(2)Gilbert T.C. Bao / Chairman, Chung Shing Textile
Co., Ltd.
(3)Hue-Sun Teng / Independent Director, China Development
Financial Holding Corporation
4.Name and resume of the replacement:
Director：
(1)Chia-Juch Chang / Chairman, China Development Financial
Holding Corporation; Chairman, China Development
Industrial Bank
(2)David Chen / Vice Chairman, China Development
Industrial Bank.
(3)Paul Yang / President & C.E.O., China Development
Financial Holding Corporation; President & C.E.O.,
China Development Industrial Bank
(4)Yung-Pang Hsu / Deputy Chairman, Securities and
Future Commission, Ministry of Finance
(5)Chun-Huei Ho / Chairman, Hwa-Sun Asset Management
Co., Ltd.
(6) Shaio-Tung Chang / Independent Director, Taiwan
Cogeneration Corporation
Independent Director：
(1)Ching-Yen Tsay / Chairman, Industrial Technology
Research Institute
(2)Gilbert T.C. Bao / Chairman, Chung Shing Textile
Co., Ltd.
(3)Tyzz-Jiun Duh /Associate Professor, Department of
Business Administration, SooChow University
5.Reason for the change:tenure expired；The parent
company ( China Development Financial Holding
Corporation) re-appointed the directors and
independent directors.
6.Original term (from __________ to __________):
from 2013/06/19 to 2016/06/18
7.Effective date of the new appointment:2016/07/14
8.Any other matters that need to be specified:
(1)Original term of the directorship expired on June 18,
2016. However, according to Paragraph 2, Article 195 of
the Company Act, the term of original directors is
extended until the time new directors have been
appointed (July 14, 2016).
(2)All above appointments are delegates representing
China Development Financial Holding Corporation