Date of announcement  2017/12/22
Time of announcement  17:26:57
 
Date of events   2017/12/22 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2017/12/22
2.Name of juristic-person director/ supervisor:GPPC Chemical Co., Ltd.
3.Name and resume of the replaced person:Mr. Mark Wei / Chairman, KGI Bank
4.Name and resume of the replacement:Mr. Alan Wang / President & CEO, CDF
5.Reason for the change:Reassignment by the juristic-person director.
6.Original term (from __________ to __________):2016/05/16~2019/05/15
7.Effective date of the new appointment:2017/12/22
8.Any other matters that need to be specified:None.