Date of announcement  2018/08/29
Time of announcement  18:10:25
 
Date of events   2018/08/29 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2018/08/29
2.Name of juristic-person director/ supervisor:China Development Financial Holding Corporation.
3.Name and resume of the replaced person:Lai, Shu-Chen / Director, KGI Bank.
4.Name and resume of the replacement:None.
5.Reason for the change:Resignation.
6.Original term (from __________ to __________):2016/07/21~2019/07/20
7.Effective date of the new appointment:N/A.
8.Any other matters that need to be specified:The resignation will be effective on 2018/09/01.