Date of announcement  2015/06/23
Time of announcement  18:27:12
 
Date of events  2015/06/23 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change:2015/06/23
2.Name and resume of the replaced general manager: None
3.Name and resume of the new general manager:Li-Zhen Li/ Assistant Vice President of Cosmos Bank Insurance Brokerage Company
4.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ):New appointment.
5.Reason for the change:New appointment.
6.Effective date of the new appointment:2015/06/23
7.Any other matters that need to be specified:None.