Date of announcement  2018/06/25
Time of announcement  18:06:55
 
Date of events   2018/06/25  To which item it meets paragraph 6
Statement  1.Date of occurrence of the change:2018/06/25
2.Name of juristic-person director/ supervisor:
 China Development Financial Holding Corporation.
3.Name and resume of the replaced person: None
4.Name and resume of the replacement:
Mr. Jamie Huang/ Executive Vice President, KGI Bank
5.Reason for the change:Appointed by the juristic-person
director.
6.Original term (from __________ to __________):
From 2016/07/14 to 2019/07/13
7.Effective date of the new appointment:2018/06/25
8.Any other matters that need to be specified:
In accordance with the Paragraph 2 of Article 15 of the
 Financial Holding Company Act, the directors of CDIB Capital
Group shall be appointed by the parent company (China
Development Financial Holding Corporation).