Date of announcement  2019/06/14 Time of announcement  15:14:48
 
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) Mark Wei /Chairman, KGI Bank
(2) Yu-Ling Kuo /Vice Chairman, KGI Bank
(3) Li-Cheng Chang / President, KGI Bank
(4) Long-I Liao / Director, China Development Financial Holding Corporation
(5) Hsiao-Ling Shen / Professor, Department of Business Administration, Soochow University
Independent Director：
(1) Hsien-Lang Lin/ Director-General of CPA Association (R.O.C.) and Taipei City CPA
(2) Hsiou-Wei Lin/ Professor, Department of International Business, National Taiwan University.
(3) Wen-Yeu Wang/Professor，College of Law, National Taiwan University
4.Name and resume of the replacement:
Director：
(1) Mark Wei /Chairman, KGI Bank
(2) Yu-Ling Kuo /Vice Chairman, KGI Bank
(3) Amy Tsao/Managing Director/Branch Manager of Taiwan, Nomura International (Hong Kong) Limited Taipei Branch
(4) Li-Cheng Chang /President, KGI Bank
(5) Chih-Chien Yen/Executive Vice President, China Development Financial Holding Corporation
(6)Chih-Ning Huang/Executive Vice President, China Development Financial Holding Corporation
Independent Director：
(1) Lee-Rong Wang / Managing Supervisor, FinTech Industry Development Association
(2) Tien-Cheng Lee /Managing Director/Country Manager (Taiwan), UBS
(3) Ko-Chia Cheng /Managing Director of Institutional Banking Group, DBS Bank (Taiwan) Ltd.
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 __________):2016/07/21~2019/07/20
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