Date of announcement
2021/07/12
Time of announcement
18:07:14
Date of events
2021/07/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/07/12
2.Name of legal person:CDIB Capital Group
3.Name and resume of the previous position holder:
Director：Jenny Chiang / Executive Vice President of CDIB Capital Group
4.Name and resume of the new position holder:
Director：Adrienne Chiu / Senior Vice President of CDIB Capital Group
5.Reason for the change:Retirement
6.Original term (from __________ to __________):2019/07/01~2022/06/30
7.Effective date of the new appointment:2021/07/12
8.Any other matters that need to be specified:None