Date of announcement  2018/07/30
Time of announcement  17:08:40
 
Date of events   2018/07/30 
To which item it meets paragraph 8
Statement 
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):Internal Audit Officer
2.Date of occurrence of the change:2018/07/30
3.Name, title, and resume of the replaced person:
Kenneth Huang, General Auditor & Head of Internal Audit Dept., China Development Financial Holding Corporation
4.Name, title, and resume of the replacement:
Hans Tzou, Executive Vice President of Internal Audit Dept., China Development Financial Holding Corporation
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):retirement
6.Reason for the change:retirement
7.Effective date:2018/09/01, upon regulatory authority's approval.
8.Any other matters that need to be specified:
Mr. Hans Tzou will temporarily act as General Auditor & Head of Internal Audit Dept. from 2018/09/01 if the appointment has not approved by then.