Date of announcement  2019/06/24
Time of announcement  18:10:42
 
Date of events   2019/06/24 
To which item it meets paragraph 8
Statement 
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
Internal Audit Officer
2.Date of occurrence of the change:2019/06/24
3.Name, title, and resume of the replaced person:
Pi Fa Yang, Acting head of Internal Audit Dept.,
CDIB Capital Group
4.Name, title, and resume of the replacement:
Thomas Wu, Senior Vice President of Internal
Audit Dept., CDIB Capital Group
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):retirement
6.Reason for the change:retirement
7.Effective date:2019/07/01
8.Any other matters that need to be specified:None