Date of announcement  2019/10/01
Time of announcement  21:25:12
 
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:
Chia-Juch Chang / Chairman, China Development
Financial Holding Corporation; Chairman, CDIB Capital
Group
4.Name and resume of the replacement: None
5.Reason for the change: resignation
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:
Mr. Chia-Juch Chang resigned from the 8th meeting of
21st term board of directors of CDIB Capital Group on
2019/10/01.