Date of announcement  2017/04/24 
Time of announcement  21:36:48

Date of events   2017/04/24  
To which item it meets paragraph 6 
Statement  
1.Date of occurrence of the change:2017/04/24
2.Name of juristic-person director/ supervisor:China Development Financial Holding Corporation.
3.Name and resume of the replaced person:None
4.Name and resume of the replacement:
Ms. Te-Hsin Chiu / Vice Chairman, CDIB Capital Management Corporation.
Ms. Yi-Chun Nan / Managing Director, CDIB Capital International Corporation.
5.Reason for the change:Assignment by the juristic-person director.
6.Original term (from __________ to __________):From 2016/07/14 to 2019/07/13
7.Effective date of the new appointment:2017/04/24
8.Any other matters that need to be specified:
In accordance with the Paragraph 2 of Article 15 of the Financial Holding Company Act, the directors of CDIB Capital Group shall be appointed by the parent company (China Development Financial Holding Corporation).