Date of announcement  2019/06/14
Time of announcement  19:16:37
 
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:Director：David Chen / Vice Chairman of CDIB Capital Group
4.Name and resume of the replacement:None
5.Reason for the change:retirement
6.Original term (from __________ to __________):2015/06/04~2018/06/03
7.Effective date of the new appointment:NA
8.Any other matters that need to be specified:2019/06/14