Date of announcement  2015/02/09
Time of announcement  18:43:47  
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
Financial 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 & Acting Head of
Finance Dept., China Development Industrial Bank
4.Name, title, and resume of the replacement:
Frances Tsai, Executive Vice President of  Finance Dept.,
China Development Financial Holding Corporation
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