Date of announcement  2017/04/24 
Time of announcement  21:36:17

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:CDIB Capital Group
3.Name and resume of the replaced person:None
4.Name and resume of the replacement:
Director：HO, Chun-Huei / President of CDIB Capital Group
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:2017/04/24.
8.Any other matters that need to be specified:None