Date of announcement  2019/10/28 
Time of announcement  06:19:00

Date of events   2019/10/25 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/10/25
2.Name of juristic-person director/ supervisor:
(1)Jing Hui Investment Co., Ltd.
(2)GPPC Chemical Corp.
3.Name and resume of the replaced person:
(1)Jing Hui Investment Co., Ltd. Representative:
Mark Wei / Chairman, KGI Bank
(2)GPPC Chemical Corp. Representative: Yu-Ling Kuo
/ SEVP, China Development Financial Holding Corporation;
Vice Chairman, China Life Insurance Co. Ltd.
4.Name and resume of the replacement:
(1)Jing Hui Investment Co., Ltd. Representative:
Jeff Wang / President, Grand Cathay Securities
Corporation
(2)GPPC Chemical Corp. Representative:
Lionel de Saint-Exupery / President & Co-CEO,
CDIB Capital International Corporation
5.Reason for the change:Reassignment by the
juristic-person director.
6.Original term (from __________ to __________):
From 2019/06/14 to 2022/06/13
7.Effective date of the new appointment:2019/10/25
8.Any other matters that need to be specified:None.