Date of announcement  2015/11/06

Time of announcement  17:37:18 
 
Date of events  2015/11/06 

To which item it meets paragraph 6
Statement 

1.Date of occurrence of the change:2015/11/06
2.Name and resume of the replaced person:Yen-Sung Chen,
Executive Vice President, CFO and Financial Officer of CDF.
3.Name and resume of the replacement:Hsiao-Chi Tsai, Executive
Vice President of CDF and Executive Vice President
and Financial Officer of CDIB.
4.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired” or “new appointment” ):Resignation
5.Reason for the change:Resignation
6.Number of shares held by the new director at the time of appointment:
Not Applicable.
7.Original term (from __________ to __________):Not Applicable.
8.Effective date of the new appointment:2015/11/06
9.Rate of turnover of directors of the same term:1/6
10.Any other matters that need to be specified:none