Date of announcement  2015/02/26
Time of announcement  19:09:58
Date of events  2015/02/26 
Statement 
1.Date of occurrence of the change:2015/02/26
2.Name of juristic-person director/ supervisor:
Bank of Taiwan Co., Ltd.
3.Name and resume of the replaced person:
Mr. Jen-Chieh Pan / S.V.P. & General Manager,
Department of Accounting, Bank of Taiwan
4.Name and resume of the replacement:
Mr. Shing-Shiang Ou / S.V.P. & General Manager,
Department of Economic Research, Bank of Taiwan
5.Reason for the change:
 Reassignment by the juristic-person director.
6.Original term (from __________ to __________):
2013/06/13~2016/06/12
7.Effective date of the new appointment:2015/03/02
8.Any other matters that need to be specified:None.