Date of announcement  2015/07/28
Time of announcement  08:49:01
 
Date of events  2015/07/27 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2015/07/27
2.Name of juristic-person director/ supervisor:China Development Financial Holding Corporation
3.Name and resume of the replaced person:None.
4.Name and resume of the replacement:Mr. Chia-Juch Chang / Vice Chairman, China Development Financial Holding Corporation / Chairman, China Development Industrial Bank
5.Reason for the change:Assignment by the juristic-person director.
6.Original term (from __________ to __________):2015/07/27~2016/01/17
7.Effective date of the new appointment:2015/07/27
8.Any other matters that need to be specified:
In accordance with the Paragraph 2 of Article 15 of the Financial Holding Company Act, the directors of the KGI Securities shall be appointed by the parent company (China Development Financial Holding Corporation).