Date of announcement  2017/04/24 
Time of announcement  21:36:26

Date of events   2017/04/24  
To which item it meets paragraph 8 
Statement  
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):accounting officer
2.Date of occurrence of the change:2017/04/24
3.Name, title, and resume of the replaced person:Hung, Cheng-Yong / Vice President of CDIB Capital Group, Accounting Department
4.Name, title, and resume of the replacement:Kuo, Ming-Yeh / Assistant Vice President of CDIB Capital Group, Accounting Department
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2017/04/24
8.Any other matters that need to be specified:None