Date of announcement  2019/06/14
Time of announcement  15:14:14
 
Date of events   2019/06/14 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/06/14
2.Name of juristic-person director/ supervisor:China Development Financial Holding Corporation
3.Name and resume of the replaced person:
Director:
(1)Chia-Juch Chang / Chairman, China Development Financial Holding Corporation; Chairman, CDIB Capital Group.
(2)David Chen / Vice Chairman, CDIB Capital Group.
(3)Lionel de Saint-Exupery /Chairman & CEO, CDIB Capital International Corporation.
(4)Paul Yang / Partner & CEO of Greater China, KKR Asia Limited.
(5)Yung-Pang Hsu / Deputy Chairman, Securities and Future Commission, Ministry of Finance.
(6)Chun-Huei Ho / President, CDIB Capital Group.
(7)Shaio-Tung Chang / Independent Director, Taiwan Cogeneration Corporation.
(8)Te-Hsin Chiu / Chairman, CDIB Capital Innovation Advisors Corporation.
(9)Yi-Chun Nan / Senior Executive Vice President, CDIB Capital Group.
(10)Hsin-Chang Huang / Executive Vice President, Head of Global Markets, KGI Bank.
Independent Director:
(1)Ching-Yen Tsay / Independent Director, China Development Financial Holding Corporation.
(2)Gilbert T.C. Bao / Chairman, Chung Shing Textile Co., Ltd.
(3)Tyzz-Jiun Duh / Associate Professor, Department of Business Administration, SooChow University.
4.Name and resume of the replacement:
Directors:
(1)Chia-Juch Chang / Chairman, China Development Financial Holding Corporation; Chairman, CDIB Capital Group.
(2)David Chen / Vice Chairman, CDIB Capital Group.
(3)Lionel de Saint-Exupery /Chairman & CEO, CDIB Capital International Corporation.
(4)Chun-Huei Ho / President, CDIB Capital Group.
(5)Yi-Chun Nan / Senior Executive Vice President, CDIB Capital Group.
(6)Hsin-Chang Huang / Executive Vice President, Head of Global Markets, KGI Bank.
(7)Paul Yang / Partner & CEO of Greater China, KKR Asia Limited.
(8)Shaio-Tung Chang / Independent Director, Taiwan Cogeneration Corporation.
Independent Director:
(1)Tyzz-Jiun Duh / Associate Professor, Department of Business Administration, SooChow University.
(2)Jui-Te Yu / Deputy Secretary-general, Straits Exchange Foundation; Director General, Department of Commerce, MOEA.
(3)Yih Jeng / Associate Professor, Department of Finance, National Sun Yat-Sen University.
5.Reason for the change:
The parent company China Development Financial Holding Corporation  re-appointed the directors and independent directors.
6.Original term (from __________ to __________):2016/07/14 ~ 2019/07/13
7.Effective date of the new appointment:2019/06/14
8.Any other matters that need to be specified:
All above appointments are delegates representing China Development Financial Holding Corporation.