Date of announcement  2019/11/25
Time of announcement  18:06:45
 
Date of events   2019/11/25 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/11/25
2.Name of juristic-person director/ supervisor:China
Development Financial Holding Corporation
3.Name and resume of the replaced person:Chun-Huei Ho
/ Executive Vice President, CDIB Capital Management
Corporation
4.Name and resume of the replacement:Michelle Yu/Partner,
Zhong Yin Law Firm
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:2019/11/25
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).