Date of announcement  2015/05/06

Time of announcement  18:48:41 
 
Date of events  2015/05/06  
Statement 

1.Date of occurrence of the change:2015/05/06
2.Name of juristic-person director/ supervisor:
China Development Industrial Bank.
3.Name and resume of the replaced person:
Mr. Ethan Hsu / Executive Vice President, CDIB.
4.Name and resume of the replacement:
 Ms. Cathy Han / Senior Vice President, CDIB.
5.Reason for the change: Assignment by the
juristic-person shareholders.
6.Original term (from __________ to __________):
 2013/06/27~2016/06/26
7.Effective date of the new appointment:2015/05/06
8.Any other matters that need to be specified:
According to Article 128-1 of the Company Law
“The directors and supervisors of the company
shall be appointed by the juristic-person Shareholders .”