Date of announcement  2019/10/28
Time of announcement  18:37:54
 
Date of events   2019/10/28 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/10/28
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:
Jeff Wang / President, Grand Cathay Securities Corporation
5.Reason for the change:Appointed 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:2019/10/28
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 KGI Securities, Co. Ltd. shall be appointed by the parent company (China Development Financial Holding Corporation).