Date of announcement  2017/01/19 
Time of announcement  17:59:07 
 
Date of events   2017/01/19  
To which item it meets paragraph 6 
Statement  
1.Date of the board of directors resolution or date of occurrence of the
  change:2017/01/19
2.Type of personnel (chairman or general manager):
General Manager
3.Name and resume of the replaced personnel:Mr. Paul Yang,
General Manager, China Development  Industrial Bank
4.Name and resume of the new personnel:
Mr. Shin Chen, Vice Chairman of China Development
Industrial Bank
Mr. Chun-Huei Ho, Director of China Development
Industrial Bank
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):Resignation
6.Reason for the change:Resignation
7.Effective date of the new appointment:
Mr. Shin Chen: Will be the acting General Manager
effective upon regulatory authority's approval
Mr. Chun-Huei Ho: 2017/04/01
8.Any other matters that need to be specified:
Approved by BOD of China Development Industrial Bank,
Mr. Chun-Huei Ho will be the General Manager of the
Company, effective 2017/04/01.  Prior to that,
Mr. Shin Chen will be the acting General Manager.
Before regulatory authority's approval,
Mr. Shin Chen will temporarily act General
Manager's position.