1.Date of the board of directors resolution or date of occurrence of the
change:2014/10/30
2.Name and resume of the replaced general manager:Wang,Shih-Chang,Acting
General Manager
3.Name and resume of the new general manager:Lee,Yu Hua,Vice President of
Sales Division in CTBC Investments
4.Type of the change (please enter: ¡§resignation¡¨, ¡§position
adjustment¡¨, ¡§dismissal¡¨, ¡§retirement¡¨, ¡§death¡¨ or ¡§new
appointment¡¨ ):new appointment
5.Reason for the change:new appointment
6.Effective date of the new appointment:After receiving approval from a higher
competent authority
7.
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