Date of announcement 2015/06/04
Time of announcement 20:05:18
Date of events 2015/06/04
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2015/06/04
2.Name and resume of the replaced person:
CHEN, Shin (Director)/ Vice Chairman of China Development
Industrial Bank
YANG, Paul Chunyao (Director)/ President and CEO of China
Development Financial Holdings
CHOU KU Bei-Hwa (Director)/ Executive Vice President of
China Development Financial Holdings
YOUNG, Kai-Charn (Director)/ Executive Vice President of
China Development Industrial Bank
CHANG, Li-Ren (Director)/ Executive Vice President of
China Development Financial Holdings
LIU, Shao-Liang (Supervisor)/ Executive Vice President of
China Development Financial Holdings
CHANG, Jin-Sung (Supervisor)/ Senior Vice President of
China Development Industrial Bank
3.Name and resume of the replacement:
CHEN, Shin (Director)/ Vice Chairman of China Development
Industrial Bank
YANG, Paul Chunyao (Director)/ President and CEO of China
Development Financial Holdings
CHOU KU Bei-Hwa (Director)/ Executive Vice President of
China Development Financial Holdings
YOUNG, Kai-Charn (Director)/ Executive Vice President of
China Development Industrial Bank
CHANG, Li-Ren (Director)/ Executive Vice President of China
Development Financial Holdings
CHEN, Yen-Sung (Director)/ Executive Vice President of
China Development Financial Holdings
LIU, Shao-Liang (Supervisor)/ Executive Vice President of
China Development Financial Holdings
CHANG, Jin-Sung (Supervisor)/ Senior Vice President of China
Development Industrial Bank
4.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired” or “new appointment” ):new appointment
5.Reason for the change:new appointment
6.Number of shares held by the new director at the time of appointment:
N/A
7.Original term (from __________ to __________):2012/01/04~2015/01/03
8.Effective date of the new appointment:2015/06/04
9.Rate of turnover of directors of the same term:N/A
10.Any other matters that need to be specified:None