Date of announcement  2019/06/14
Time of announcement  14:27:33
 
Date of events   2019/06/14 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change:2019/06/14
2.Type of personnel (chairman or general manager): Chairman
3.Name and resume of the replaced personnel:Chia-Juch Chang / Chairman, China Development Financial Holding Corporation; Chairman, CDIB Capital Group.
4.Name and resume of the new personnel:Chia-Juch Chang / Chairman, China Development Financial Holding Corporation; Chairman, CDIB Capital Group.
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):Tenure expired.
6.Reason for the change:Elected by Board of Directors.
7.Effective date of the new appointment:2019/06/14
8.Any other matters that need to be specified:None.