Date of announcement  2019/02/01
Time of announcement  17:11:26
 
Date of events   2019/02/01 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/02/01
2.Name of juristic-person director/ supervisor:CDIB Capital Group
3.Name and resume of the replaced person:Director：LIU, Shao-Liang / Executive Vice President of China Development Financial Holdings
4.Name and resume of the replacement:None
5.Reason for the change:resignation
6.Original term (from __________ to __________):2015/06/04~2018/06/03
7.Effective date of the new appointment:N.A.
8.Any other matters that need to be specified:The resignation is effective from 2019/02/01.