Date of announcement  2019/02/25
Time of announcement  17:35:09
Subject 
 
Date of events   2019/02/25 
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, Company Secretary,
research and development officer, or internal audit officer):
Company Secretary
2.Date of occurrence of the change:2019/02/25
3.Name, title, and resume of the replaced person:NA
4.Name, title, and resume of the replacement:Chih-Yu Chou,
Head of Secretariat, Board of Directors, China Development
Financial Holding Corporation
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):new replacement
6.Reason for the change:new replacement
7.Effective date:2019/02/25
8.Any other matters that need to be specified:NA