Date of announcement  2019/02/11
Time of announcement  17:06:17
 
Date of events   2019/02/11 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change:2019/02/11
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:None
4.Name and resume of the new personnel:
Sherie Chiu / Chairman of CDIB Capital Innovation Advisors Corporation
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):new appointment
6.Reason for the change:elected by the board
7.Effective date of the new appointment:2019/02/11
8.Any other matters that need to be specified:None