Date of announcement  2017/06/15
Time of announcement  17:32:49
 
Date of events   2017/06/15 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2017/06/15
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:
Jason Sass, Mr. Sass serves in CDIB Capital Group as a
Vice President.
4.Title, name and resume of the new personnel:
GUO, Lisa Li-Ling, Ms. Guo serves in CDIB Capital Group
as an Assistant Vice President.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):
resignation and new appointment.
6.Reason for the change: resignation and new appointment.
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:2017/06/15
10.Rate of turnover of directors of the same term:1/5
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