Date of announcement  2019/10/01
Time of announcement  20:54:46
 
Date of events   2019/10/01  To which item it meets paragraph 6
Statement  1.Date of occurrence of the change:2019/10/01
2.Name of juristic-person director/ supervisor:
China Development Financial Holding Corporation
3.Name and resume of the replaced person:None
4.Name and resume of the replacement:John-Ynn Koo/
 Chairman,China Development Foundation
5.Reason for the change:Appointed by the
juristic-person director.
6.Original term (from __________ to __________):2019/06/14 ~ 2022/06/13
7.Effective date of the new appointment:2019/10/01
8.Any other matters that need to be specified:
In accordance with the Paragraph 2 of Article
15 of the Financial Holding Company Act, the
directors of CDIB Capital Group shall be
appointed by the parent company (China Development
Financial Holding Corporation).