Date of announcement  2019/03/28
Time of announcement  18:12:16
 
Date of events   2019/03/28 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/03/28
2.Name of juristic-person director/ supervisor:
Bank of Taiwan Co., Ltd.
3.Name and resume of the replaced person:
Mr. Shing-Shiang Ou / E.V.P. & General Manager,
Department of Economic Research, Bank of Taiwan
4.Name and resume of the replacement:
Ms. Shu-Chen Wang / V.P. & General Manager,
Department of Real Estate Management, Bank of Taiwan
5.Reason for the change:
Reassignment by the juristic-person director.
6.Original term (from __________ to __________):2016/05/16~2019/05/15
7.Effective date of the new appointment:2019/03/28
8.Any other matters that need to be specified:None.