Date of announcement 2015/11/23
Time of announcement 19:22:35
Date of events 2015/11/23
Date of events 2015/11/23
To which item it meets paragraph 6
Statement
Statement
1.Date of occurrence of the change:2015/11/23
2.Name of juristic-person director/ supervisor:
Development Financial Holding Corporation.
3.Name and resume of the replaced person:
Mr. Albert Ding / President, KGI Securities Co. Ltd.
4.Name and resume of the replacement:
Ms. Meei-Yeh Wei / Chairman, Mega International Commercial
Bank Public Co., Ltd.( Subsidiary in Thailand)
5.Reason for the change:Reassignment by the
juristic-person director.
6.Original term (from __________ to __________): From 2014/09/15 to 2016/06/20
7.Effective date of the new appointment: 2015/11/23
8.Any other matters that need to be specified: None.
2.Name of juristic-person director/ supervisor:
Development Financial Holding Corporation.
3.Name and resume of the replaced person:
Mr. Albert Ding / President, KGI Securities Co. Ltd.
4.Name and resume of the replacement:
Ms. Meei-Yeh Wei / Chairman, Mega International Commercial
Bank Public Co., Ltd.( Subsidiary in Thailand)
5.Reason for the change:Reassignment by the
juristic-person director.
6.Original term (from __________ to __________): From 2014/09/15 to 2016/06/20
7.Effective date of the new appointment: 2015/11/23
8.Any other matters that need to be specified: None.