Date of announcement  2015/03/19
Time of announcement  21:46:21
 
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 Financial Holding Corporation.
3.Name and resume of the replaced person:Ms. Sherie Chiu,
the Director of KGI bank.
4.Name and resume of the replacement:none.
5.Reason for the change:Resignation.
6.Original term (from __________ to __________):From
2014/09/15 to 2016/06/20
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:none.