Date of announcement  2019/07/01
Time of announcement  17:11:11
 
Date of events   2019/07/01 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2019/07/01
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
Sherie Chiu / Chairman of CDIB Capital Innovation
Advisors Corporation
4.Name and resume of the new personnel:
Sherie Chiu / Chairman of CDIB Capital Innovation
Advisors Corporation
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:elected by the board
7.Effective date of the new appointment:2019/7/1
8.Any other matters that need to be specified:None