Date of announcement  2020/09/28
Time of announcement  16:58:52
Date of events  2020/09/28 
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, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):accounting officer
2.Date of occurrence of the change:2020/09/28
3.Name, title, and resume of the previous position holder:
Hung, Cheng-Yong / Senior Vice President of CDIB Capital Group,
Finance Department
4.Name, title, and resume of the new position holder:
Kuo, Ming-Yeh / Vice President of CDIB Capital Group, Finance Department
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2020/10/01
8.Any other matters that need to be specified:None