Date of announcement  2017/12/25
Time of announcement  19:16:09
 
Date of events   2017/12/25 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2017/12/25
2.Name of juristic-person director/ supervisor:China Development Financial Holding Corporation
3.Name and resume of the replaced person:Mr. Eddie Yu-Chang Wang / Vice Chairman, KGI Bank
4.Name and resume of the replacement:Ms. Yu-Ling Kuo / Senior Executive Vice President, CDF
5.Reason for the change:Reassignment by the juristic-person director.
6.Original term (from __________ to __________):2016/07/21~2019/07/20
7.Effective date of the new appointment:2017/12/25
8.Any other matters that need to be specified:None.