Date of announcement  2018/08/17
Time of announcement  17:19:15
 
Date of events   2018/08/17 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2018/08/17
2.Name of juristic-person director/ supervisor:CDIB Capital Group
3.Name and resume of the replaced person:
Supervisor：CHANG, Jin-Sung / Executive Vice President of China Development Financial Holdings
4.Name and resume of the replacement:
Supervisor：WANG, Su-Yun / Executive Vice President of CDIB Capital Group
5.Reason for the change:position adjustment
6.Original term (from __________ to __________):2015/06/04~2018/06/03
7.Effective date of the new appointment:2018/08/17
8.Any other matters that need to be specified:None