Date of announcement 2024/05/20
Time of announcement 16:08:33
Date of events 2024/05/20
To which item it meets paragraph 6
 
1.Date of occurrence of the change:2024/05/20
2.Name of legal person:China Development Financial Holding Corporation
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Jong-Peir Li
6.Resume of the new position holder:
(1)Education: Ph.D, Dept. of Management Information Systems,
NCCU/ MS, Information Technology Management,
Johns Hopkins University/ MBA, Finance, The George Washington University
(2)Experience:
A.Chairman, Videoland Inc.
B.Director & CEO, 1 Production Film Co.
C.President, Taiwan Cement Corporation
D.Independent Director, TransGlobe Life Insurance Inc.
E.CEO, HSBC Taiwan (Bank, Securities, Insurance & SITE )
F.MD, Global Banking and Markets, HSBC
G.SEVP, CTBC, Head of Financial and Capital Markets
H.Head of Capital Markets, Citibank (Taiwan)
7.Reason for the change: The parent company China Development Financial
Holding Corporation appointed the director.
8.Original term (from __________ to __________):2022/06/27~2025/06/26
9.Effective date of the new appointment:2024/05/20
10.Any other matters that need to be specified:None