Date of announcement  2020/03/19
Time of announcement  17:01:56
 
Date of events   2020/03/19 
To which item it meets paragraph 8
Statement 
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
accounting officer
2.Date of occurrence of the change:2020/03/19
3.Name, title, and resume of the replaced person:
Kuo, Ming-Yeh / Assistant Vice President of
CDIB Capital Group, Finance Department
4.Name, title, and resume of the replacement:
Hung, Cheng-Yong / Vice President of
CDIB Capital Group, Finance Department
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):resignation
6.Reason for the change:resignation
7.Effective date:2020/04/16
8.Any other matters that need to be specified:None