Date of announcement  2017/01/20 
Time of announcement  15:59:00 
 
Date of events   2017/01/20  To which item it meets paragraph 6 
Statement  1.Date of occurrence of the change:2017/01/20
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):natural-person
director.
3.Title, name and resume of the replaced personnel:
Paul Chunyao Yang, Mr. Yang serves in CDF as President.
4.Title, name and resume of the new personnel:N/A
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):resignation
6.Reason for the change:resignation
7.Number of shares held by the new personnel at the time of
  appointment:N/A
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:N/A
10.Rate of turnover of directors of the same term:1/6
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”): No
14.Any other matters that need to be specified: No