Date of announcement  2019/08/15
Time of announcement  17:20:21
 
Date of events   2019/08/15 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/08/15
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):Natural-person directors
3.Title, name and resume of the replaced personnel:
Kai-Charn Young, Ms. Young serves in CDIB Capital Group
as an Executive Vice President.
4.Title, name and resume of the new personnel:
Yu-Shan Lin, Ms. Lin serves in CDF
as a Senior Vice President.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ): Resignation
and new appointment.
6.Reason for the change:Ms. Lin, Yu-Shan was appointed
the new director of CDIB Capital Investment I Limited
after the resignation of Ms. Young Kai-Charn.
7.Number of shares held by the new personnel at the time of
  appointment:N/A
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2019/08/15
10.Rate of turnover of directors of the same term:1/5
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:No