Date of announcement 2016/11/01
Time of announcement 17:33:57

Date of events 2016/11/01
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2016/11/01
2.Name of juristic-person director/ supervisor: China Development Industrial Bank
3.Name and resume of the replaced person:
Director：LO, Wen-I / Executive Vice President of CDIB Capital Management Corporation
4.Name and resume of the replacement:None
5.Reason for the change:retirement and resignation
6.Original term (from __________ to __________):2015/11/06~2018/06/03
7.Effective date of the new appointment:N.A.
8.Any other matters that need to be specified:None