Date of announcement  2019/06/14
Time of announcement  19:13:16
 
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 the functional committees:Audit Committee
3.Name and resume of the replaced member:
(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 new member:
(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.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):tenure expired
6.Reason of the change:The parent company China Development Financial Holding Corporation re-appointed the Independent directors, and all of the Independent directors composed the Audit Committee.
7.Original term (from __________ to __________):2016/07/21~2019/07/20
8.Effective date of the new member:2019/06/14
9.Any other matters that need to be specified: None.