Date of announcement  2019/10/01
Time of announcement  20:55:06
 
Date of events   2019/10/01  To which item it meets paragraph 6
Statement  1.Date of the board of directors resolution or date of occurrence of the
  change:2019/10/01
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
Chia-Juch Chang / Chairman, China Development
Financial Holding Corporation; Chairman, CDIB Capital
Group
4.Name and resume of the new personnel:
John-Ynn Koo/ Chairman, China Development Foundation .
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ): resignation .
6.Reason for the change: resignation .
7.Effective date of the new appointment:2019/10/01
8.Any other matters that need to be specified:None.