Date of announcement 2020/10/26
Time of announcement 18:44:08
Date of events  2020/10/26
To which item it meets paragraph 6
 
Statement

1.Date of occurrence of the change:2020/10/26
2.Name of the functional committees:Audit Committee
3.Name and resume of the previous position holder: None
4.Name and resume of the new position holder:
FU-RONG CHEN/ Senior Executive Vice President and
general manager of New York branch, Mega Bank
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
6.Reason for the change:The parent company China Development Financial
Holding Corporation appointed the independent director
7.Original term (from __________ to __________):
From 2019/06/14 to 2022/06/13
8.Effective date of the new member:2020/10/26
9.Any other matters that need to be specified:None