Date of announcement  2018/09/25
Time of announcement  18:06:27
 
Date of events   2018/09/25 
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:2018/09/25
3.Name, title, and resume of the replaced person:
Hans Tzou, General Auditor & Head of Internal Audit
Dept., CDIB Capital Group
4.Name, title, and resume of the replacement:
Acting by Pi Fa Yang, Senior Vice President of
Internal Audit Dept., CDIB Capital Group
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2018/09/25
8.Any other matters that need to be specified:None