1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO,
 CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):spokesperson
2.Date of occurrence of the change:2014/10/30
3.Name, title, and resume of the replaced person:Wang,Shih-Chang,Acting
General Manager
4.Name, title, and resume of the replacement:Lee,Yu Hua,Vice President of
Sales Division in CTBC Investments
5.Type of the change (please enter: ¡§resignation¡¨, ¡§position
adjustment¡¨, ¡§dismissal¡¨, ¡§retirement¡¨, ¡§death¡¨ or ¡§new
replacement¡¨ ):new replacement
6.Reason for the change:new replacement
7.Effective date:2014/10/30
8.Any other matters that need to be specified:N/A


                        
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