Date of announcement  2019/06/14
Time of announcement  15:54:10
 
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 and Vice chairman
3.Name and resume of the replaced personnel:
Chairman: Hsu, Daw-Yi / Chairman, KGI Securities Co. Ltd.
4.Name and resume of the new personnel:
Chairman: Hsu, Daw-Yi / Chairman, KGI Securities Co. Ltd.
Vice Chairman: Osama Salman Abbasi / CEO of Asia Pacific region, Credit Suisse
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:The parent company ( China Development Financial Holding Corporation) re-appointed the directors, and the Board meeting re-elected the chairman and vice chairman.
7.Effective date of the new appointment:2019/06/14
8.Any other matters that need to be specified:None