Date of announcement 2016/07/14
Time of announcement 17:00:00

Date of events 2016/07/14
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2016/07/14
2.Name of juristic-person director/ supervisor:
China Development Financial Holding Corporation
3.Name and resume of the replaced person:
Director：
(1)Mark Wei /Chairman, KGI Bank
(2)Eddie Wang /Vice Chairman, KGI Bank
(3)Richard Chang/ President, KGI Bank
(4)Long-I Liao/ Director, China Development Financial
Holding Corporation
(5)Hsiao-Ling Shen / Professor, Department of Business
Administration, Soochow University
Independent Director：
(1) Hsien-Lang Lin/ Director-General of CPA Association
(R.O.C.) and Taipei City CPA
(2) Hsiou-Wei Lin/Distinguished Professor and Dean of
Management College, Tunghai University
(3)Wen-Yeu Wang/Professor of College of Law, National
Taiwan University
4.Name and resume of the replacement:
Director：
(1)Mark Wei /Chairman, KGI Bank
(2)Eddie Wang /Vice Chairman, KGI Bank
(3)Richard Chang/ President, KGI Bank
(4)Long-I Liao/ Director, China Development Financial
Holding Corporation
(5)Hsiao-Ling Shen / Professor, Department of Business
Administration, Soochow University
(6)Jane Lai/Executive Vice President & Head of Risk
Management, China Development Financial Holding
Corporation
Independent Director：
(1) Hsien-Lang Lin/ Director-General of CPA Association
(R.O.C.) and Taipei City CPA
(2) Hsiou-Wei Lin/Distinguished Professor and Dean of
Management College, Tunghai University
(3)Wen-Yeu Wang/Professor of College of Law, National
Taiwan University
5.Reason for the change: tenure expired；The parent
company ( China Development Financial Holding Corporation)
re-appointed the directors and independent directors.
6.Original term (from __________ to __________):
From 2014/09/15 to 2016/06/20
7.Effective date of the new appointment:2016/07/21
8.Any other matters that need to be specified:
(1)Original term of the directorship expired on June 20,
2016. However, according to Paragraph 2, Article 195 of
the Company Act, the term of original directors is
extended until the time new directors have been
appointed (July 21, 2016).
(2)All above appointments are delegates representing
China Development Financial Holding Corporation