Date of announcement  2018/02/01
Time of announcement  17:45:03
 
Date of events   2018/02/01 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change: 2018/02/01
2.Name of juristic-person director/ supervisor: China Development Financial Holding Corporation
3.Name and resume of the replaced person: Mr. Shaw-Tzeng Ding / Director, KGI Securities Co. Ltd.
4.Name and resume of the replacement: None.
5.Reason for the change: Resignation
6.Original term (from __________ to __________): 2016/01/18~2019/01/17
7.Effective date of the new appointment: NA.
8.Any other matters that need to be specified: None.