Date of announcement 2016/11/18
Time of announcement 17:39:04

Date of events 2016/11/18
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2016/11/18
2.Name of juristic-person director/ supervisor:China Development Industrial Bank
3.Name and resume of the replaced person:None
4.Name and resume of the replacement:
Director:Sherie Chiu / Chairman of CDIB Capital Innovation Advisors Corporation
5.Reason for the change:new appointment
6.Original term (from __________ to __________):2015/06/04~2018/06/03
7.Effective date of the new appointment:2016/11/18
8.Any other matters that need to be specified:None