Date of announcement  2019/12/10
Time of announcement  14:00:06
 
Date of events   2019/12/10 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/12/10
2.Name of juristic-person director/ supervisor:
China Development Financial Holding Corporation
3.Name and resume of the replaced person:
Mr. Wei-Chang Fang / Director, KGI Securities Co. Ltd.
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:NA.
8.Any other matters that need to be specified:None.