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To announce the change of director

  1. 1.Date of occurrence of the change:2016/05/13 
  2. 2.Name of juristic-person director/ supervisor:Ministry of Finance 
  3. 3.Name and resume of the replaced person: Director, Hwai-Hsin Liang (authority representative of M.O.F.), Director of Giant Era International Law Office. 
  4. 4.Name and resume of the replacement:Not reassignment 
  5. 5.Reason for the change:Resignation 
  6. 6.Original term (from __________ to __________):2014/12/09 – 2017/07/08 
  7. 7.Effective date of the new appointment:None 
  8. 8.Any other matters that need to be specified: In accordance with the official letter( Reg. No. 10503668040) issued by M.O.F. on 2016/5/13. (The bank had received the letter at 4:00 PM.)