Date of announcement  2015/03/19
Time of announcement  18:43:52
 
Date of events  2015/03/19 
To which item it meets paragraph 6

Statement 
1.Date of occurrence of the change: 2015/03/19
2.Name of juristic-person director/ supervisor:
China Development Industrial Bank
3.Name and resume of the replaced person: LIN, Chih/
Executive Vice President of China Development Industrial Bank
4.Name and resume of the replacement: None.
5.Reason for the change: Resignation
6.Original term (from __________ to __________): from
2013/09/25 to 2015/01/03
7.Effective date of the new appointment: N.A.
8.Any other matters that need to be specified: Since CDIB
Venture Capital Corporation could not keep up with its
directors re-election schedule, the term of office of
out-going directors shall be extended to June, 2015 when
new directors have been elected and assumed their office.