Date of announcement  2015/02/09
Time of announcement  18:44:04
Date of events  2015/02/09 
Statement 
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO,
 CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):Principal
Accounting Officer
2.Date of occurrence of the change:2015/02/09
3.Name, title, and resume of the replaced person:Chih Lin,
Executive Vice President & Head of Accounting Dept.,
China Development Industrial Bank
4.Name, title, and resume of the replacement:
Sandra Yao, Vice President of Accounting Dept.,
China Development Industrial Bank
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):retirement
6.Reason for the change:retirement
7.Effective date:2015/03/01
8.Any other matters that need to be specified:NA