Date of announcement  2020/04/10
Time of announcement  18:40:47
 
Date of events   2020/04/10 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2020/04/10
2.Name of juristic-person director/ supervisor:Chi Jie Investment Co., Ltd.
3.Name and resume of the replaced person:None
4.Name and resume of the replacement:
Chi Jie Investment Co., Ltd. Representative: Yu-Ling Kuo / SEVP, China
Development Financial Holding Corporation; Chairman, China Life
Insurance Co. Ltd.
5.Reason for the change:Appointment 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:2020/04/10
8.Any other matters that need to be specified:None.