Date of announcement 2022/06/17
Time of announcement  18:20:11
Date of events 2022/06/17
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director, independent director, natural-person director.
3.Title and name of the previous position holder:
(1) Chi Jie Investment Co., Ltd. Representative Chia-Juch Chang.
(2) Chi Jie Investment Co., Ltd. Representative Saloon Tham.
(3) GPPC Chemical Corp. Representative Lionel de Saint Exupery.
(4) Jing Hui Investment Co., Ltd. Representative Stefano Paolo Bertamini.
(5) Jing Hui Investment Co., Ltd. Representative Shan-Jung Yu.
(6) Paul Yang.
(7) Independent Director Hsiou-Wei Lin.
(8) Independent Director Tyzz-Jiun Duh.
(9) Independent Director Hsing-Cheng Tai.
4.Resume of the previous position holder:
(1) Chi Jie Investment Co., Ltd. Representative Chia-Juch Chang: Chairman,
China Development Financial Holding Corporation.
(2) Chi Jie Investment Co., Ltd. Representative Saloon Tham: Chairman,
China Life Insurance Co., Ltd.
(3) GPPC Chemical Corp. Representative Lionel de Saint Exupery: Vice
Chairman, CDIB Capital Group.
(4) Jing Hui Investment Co., Ltd. Representative Stefano Paolo Bertamini:
President & CEO, China Development Financial Holding Corporation.
(5) Jing Hui Investment Co., Ltd. Representative Shan-Jung Yu: Director &
EVP, CDIB Capital Group.
(6) Paul Yang: Partner & Head of Greater China, KKR Asia Limited; Former
President, China Development Financial Holding Corporation.
(7) Hsiou-Wei Lin: Professor, Department of International Business and
Department of Accounting, National Taiwan University.
(8) Tyzz-Jiun Duh: Independent Director, CDIB Capital Group.
(9) Hsing-Cheng Tai: Partner of Ernst & Young; Independent Director, KGI
Securities Co. Ltd.
5.Title and name of the new position holder:
(1) Chi Jie Investment Co., Ltd. Representative Chia-Juch Chang.
(2) Chi Jie Investment Co., Ltd. Representative Saloon Tham.
(3) GPPC Chemical Corp. Representative Lionel de Saint Exupery.
(4) Jing Hui Investment Co., Ltd. Representative: Stefano Paolo Bertamini.
(5) Jing Hui Investment Co., Ltd. Representative: Hung-Yi Hsiao.
(6) Paul Yang.
(7) Independent Director Tyzz-Jiun Duh.
(8) Independent Director Shih-Chieh Chang.
(9) Independent Director Wei Chung.
6.Resume of the new position holder:
(1) Chi Jie Investment Co., Ltd. Representative Chia-Juch Chang: Chairman,
China Development Financial Holding Corporation.
(2) Chi Jie Investment Co., Ltd. Representative Saloon Tham: Chairman,
China Life Insurance Co., Ltd.
(3) GPPC Chemical Corp. Representative Lionel de Saint Exupery: Vice
Chairman, CDIB Capital Group.
(4) Jing Hui Investment Co., Ltd. Representative Stefano Paolo Bertamini:
President & CEO, China Development Financial Holding Corporation.
(5) Jing Hui Investment Co., Ltd. Representative Hung-Yi Hsiao: Dean of
Student Affairs and International & Cross-Strait Academic Exchange and
Professor of Department of Law, Soochow University.
(6) Paul Yang: Partner & Head of Greater China, KKR Asia Limited; Former
President, China Development Financial Holding Corporation.
(7) Independent Director Tyzz-Jiun Duh: Independent Director, CDIB Capital
Group.
(8) Independent Director Shih-Chieh Chang: Professor, Department of Risk
Management and Insurance, National Chengchi University.
(9) Independent Director Wei Chung: Partner, Deloitee & Touche.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:Election of the 8th-term of Directors at the Annual
General Meeting of Shareholders.
9.Number of shares held by the new position holder when elected:
(1) Chi Jie Investment Co., Ltd. Representative Chia-Juch Chang:
917,249 shares.
(2) Chi Jie Investment Co., Ltd. Representative Saloon Tham: 917,249 shares.
(3) GPPC Chemical Corp. Representative Lionel de Saint Exupery: 12,109,973
shares.
(4) Jing Hui Investment Co., Ltd. Representative Stefano Paolo Bertamini:
180,000,000 shares.
(5) Jing Hui Investment Co. Representative Hung-Yi Hsiao: 180,000,000 shares.
(6) Paul Yang: common shares 25,069,738 shares, preferred shares B 75,427
shares.
(7) Independent Director Tyzz-Jiun Duh: 0 shares.
(8) Independent Director Shih-Chieh Chang: common shares 107,602 shares,
preferred shares B 666 shares.
(9) Independent Director Wei Chung: 0 shares.
10.Original term (from __________ to __________):2019/06/14~2022/06/13.
11.Effective date of the new appointment:2022/06/17.
12.Turnover rate of directors of the same term:N.A.
13.Turnover rate of independent directors of the same term:N.A.
14.Turnover rate of supervisors of the same term:N.A.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes.
16.Any other matters that need to be specified:
The original term of the directorship expired on 2022/06/13. However,
according to Article 195 of the Company Act and Article 18 of the Company’s
Articles of Incorporation, the term of original directors was extended until
the time new directors have been elected and assumed their office
(2022/06/17).