Date of announcement  2019/06/14
Time of announcement  19:16:15
 
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:CDIB Capital Group
3.Name and resume of the replaced person:
Te-Hsin Chiu (Director)/ Chairman of CDIB Capital Innovation Advisors Corporation
Chun-Huei Ho (Director)/ President of CDIB Capital Group
Li-Ren Chang (Director)/ Executive Vice President of China Development Financial Holdings
Kai-Charn Young (Director)/ Executive Vice President of CDIB Capital Group
Frances Tsai (Director)/ Vice President of CDIB Capital Group
Marisol Wang (Supervisor)/ Vice President of CDIB Capital Group
4.Name and resume of the replacement:
Te-Hsin Chiu (Director)/ Chairman of CDIB Capital Innovation Advisors Corporation
Li-Ren Chang (Director)/ Executive Vice President of China Development Financial Holdings
Kai-Charn Young (Director)/ Executive Vice President of CDIB Capital Group
Frances Tsai (Director)/ Vice President of CDIB Capital Group
Jenny Chiang (Director)/ Vice President of CDIB Capital Group
Marisol Wang (Supervisor)/ Vice President of CDIB Capital Group
5.Reason for the change:The parent company CDIB Capital Group re-appointed the directors and supervisor.
6.Original term (from __________ to __________):2015/06/04~2018/06/03
7.Effective date of the new appointment:2019/07/01~2022/06/30
8.Any other matters that need to be specified:
All above appointments are delegates representing CDIB Capital Group.